Epstein Index›Documents›EFTA01373079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373079: Offshore and Killed (DS10)

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This document is an email from HCL on behalf of Deutsche Bank regarding case management. The email references offshore contacts and includes a request to 'kill' a case with approval from a team member named Shanu. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
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🔑 Evidence Keywords
offshorekilledDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(Onsite) - Contact : (**Offshore**) - Contact : Second Level : This email is sent to you by HCL on behalf of Deutsche Bank.
Excerpt 2
. @ PWMIT Team, Please **Killed** the case. @ Shanu Please Approve CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (171 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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