Epstein Index›Documents›EFTA01367449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367449: Perform (DS10)

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Email correspondence dated June 25, 2014, from Richard Kahn to Arthur Tendler regarding Deutsche Bank (DB) Euro transactions, with subject line referencing 'DB JEE Euro WT' and a question about sending euros. The message indicates financial or currency transfer discussions between the parties.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Passion to **Perform** From: Richard Kahn To: Arthur Tendler/db/dbcom@DBAmericas, Date: 06/25/2014 09:12 AM Subject: Re: DB JEE Euro WT [C] can euros be sent

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Source: U.S. Department of Justice

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