Epstein Index›Documents›EFTA01358380
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358380: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA013583800 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

A communication from Deutsche Bank's Global Markets Operations office in Birmingham regarding FATCA outreach and client data services. The excerpt references contact with a client but does not provide specific details about the nature of the inquiry or the client's identity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Alternatively, let us know if you would prefer to contact the **client** yourself.
Excerpt 2
Many thanks in advance for your assistance. / FATCA Outreach Team **Client** Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace

📄 Original Document

📄

Read the full document (122 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (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