Epstein Index›Documents›EFTA01371893
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371893: Killed (DS10)

CorrespondenceDecember 17, 2018EFTA013718931 keyword hits
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excerpts

An internal document from Deutsche Bank's production support team referencing a 'killed' business internet banking wire transaction from December 17, 2018. The document appears to be an email discussing the status of a specific case or transaction that has been marked as 'killed' or terminated.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
validation :15050500, T: 02028698, A/C [I] Classification: For internal use only Hi Naveen Apologize for the delay, The subjected case been moved to **killed**
Excerpt 2
My Cases [1] Case Number Case Record Type Case Subject Status Date/Time Opened Owner Name 02028698 Business Internet Banking - Wire **Killed** 12/17/2018 11
Excerpt 3
:28 AM **Killed** Transactions Regards, PWMITUS Production Support Email : PWMITUS.ProductionSupport@db.com Hotline: X Option 2 DB ServiceNow URL : https:/

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