Epstein Index›Documents›EFTA01374298
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01374298: Peter Welch and Welch (DS10)

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Email correspondence from Dana Ponzio, Executive Assistant to Patrick Campion and Sheffali Welch at Deutsche Bank Trust Company Americas US Private Wealth. The document is a brief professional sign-off with minimal substantive content in the excerpts provided.

👤 Named in This Document
Peter Welch
🔑 Evidence Keywords
Deutsche Bankprofessional

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Kind Regards, Dana Ponzio / Dana Ponzio Executive Assistant to Patrick Campion and Sheffali **Welch** Deutsche Bank Trust Company Americas US Private Wealth

📄 Original Document

📄

Read the full document (198 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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