Epstein Index›Documents›EFTA01373718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373718: Perform (DS10)

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Internal Deutsche Bank email dated December 19, 2014, from Anastasia Pringle to Dmitri regarding GED-related account opening matters. The document contains contact information including a fax number (904)746-4889 and an email address for GED account opening submissions. The excerpt is minimal and does not reveal substantive information about the Epstein case.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Compliance Passion to **Perform** Anastasia Pringle--12/19/2014 02:43:57 PM---Classification: For internal use only Hi Dmitri, From: Anastasia Pringle/db/dbcom
Excerpt 2
Fax (904)746-4889 Email Please send all GED related emails to: Ged.account-opening@db.com Passion to **Perform** From: Manikandan Muralidharan Sent: Friday

📄 Original Document

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Read the full document (160 words)

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Source: U.S. Department of Justice

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