Epstein Index›Documents›EFTA01360880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360880: Client and Perform (DS10)

CorrespondenceOctober 28, 2014EFTA013608801 keyword hits
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A partially redacted communication dated October 28, 2014, involving Jeffrey E. and Tazia Smit. The document is marked as confidential under Federal Criminal Procedure Rule 6(e), suggesting it contains sensitive legal or investigative information.

👤 Named in This Document
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🔑 Evidence Keywords
performclientasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
. + Fax + Mobile Email Passion to **Perform** From: Tazia Smit To: "jeffrey E."
Excerpt 2
Fax Mob Ema Passion to **Perform** From: "jeffrey E." To: Date: 10/28/2014 10:54 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
/ Tazia Smith Director I Key **Client** Partners - US DB Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel

📄 Original Document

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Read the full document (123 words)

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Source: U.S. Department of Justice

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