Epstein File EFTA01408005: Harris, Sarah McBride and McBride (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408005: Harris, Sarah McBride and McBride (DS10)

CorrespondenceDate unavailableEFTA014080052 keyword hits

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Email correspondence referencing banking-related queries directed to a Deutsche Bank group email address (gtopwmbankingexceptioncheckprocessing@list.db.com). Harris McBride is identified as a sender or recipient in banking-related communications.

👤 Named in This Document

Kamala Harris Sarah McBride

🔑 Evidence Keywords

Deutsche Bank CI

📋 Key Excerpts7

PersonKeyword

Excerpt 1

EFTA01408006 Fax: Email Please send all Banking related queries to our new Group E-mail ID - gtopwmbankingexceptioncheckprocessing@list.db.com From: Harris **McBride**

Excerpt 2

Type: SW/199-Incoming **DEUTSCHE** **BANK** FX4CASH EFTA01408007 Amount: 0.00 **DEUTSCHE** **BANK** AG LONDON, Dest.: CI 68 BISHOPSGATE Auth.: Yes LONDON UK In Date:

Excerpt 3

ID: EFTA01408012 DB PRIVATE BANKING **DEUTSCHE** **BANK** A.G.