Epstein Index›Documents›EFTA01365936
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365936: Perform (DS10)

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This document is a forwarded email dated December 2, 2015, from Sowmya-D R to GCO Account-Opening regarding Southern Financial LLC and an EDI reference number 127608. The message references an account opening process and contains a Deutsche Bank corporate tagline. The document appears to be a routine financial or account administration communication marked confidential.

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🔑 Evidence Keywords
performDeutsche Bank

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Excerpt 1
SEZ, 302029 Jaipur, India Passion to **Perform** | Fw: ***Southern Financial LLC*** EDI . 127608 [1] Sowmya-D R to: GCO Account-Opening 12/02/2015 01:08 CONFIDENTIAL

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Source: U.S. Department of Justice

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