Epstein Index›Documents›EFTA01373918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373918: Perform (DS10)

General DocumentDate unavailableEFTA013739181 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a contact record for Dmitri Saks, identified as an AML Compliance Officer at Deutsche Bank Securities Inc. located at 60 Wall Street, New York, NY. The excerpt contains only contact information including a telephone number and email address. The document provides no substantive information about Epstein case matters.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Dmitri / Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: +1 (212) 250-4760 E-mail Passion to **Perform**

📄 Original Document

📄

Read the full document (280 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability