Epstein Index›Documents›EFTA01356248
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356248: Threatening (DS10)

CorrespondenceDate unavailableEFTA013562481 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document appears to reference a potential legal or financial inquiry related to a customer's past litigation or threatening behavior with Deutsche Bank AG. The excerpt suggests an investigation or risk assessment is being conducted to determine any prior legal conflicts involving the customer.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
threateningDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
your knowledge, has the customer ever been involved in any past litigation against Deutsche Bank AG or any of its subsidiaries or is the customer F. **threatening**

📄 Original Document

📄

Read the full document (262 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879912 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Financial Record4 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability