Epstein Index›Documents›EFTA01361563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361563: Asset and CI (DS10)

Court FilingDate unavailableEFTA013615631 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
2
excerpts

This is a confidential document marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document contains minimal readable content and appears to be a classified or restricted legal document with a confidentiality designation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
CIassetDeutsche Bankclassifiedperform

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. + Mobile Email **CI** Passion to Perform CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050759 CONFIDENTIAL SDNY_GM_00196943 EFTA01361563
Excerpt 2
/ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche **Asset** & Wealth Management 345 Park Avenue, 24th Floor New York 54 Tel. +

📄 Original Document

📄

Read the full document (44 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (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