Epstein Index›Documents›EFTA01417609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417609: Madam (DS10)

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A financial notice dated January 15, 2019, regarding a 2018 Q4 Dodd Frank Quarterly Initial Margin Notice sent to undisclosed recipients. The document is standard business correspondence with no specific financial details, named individuals, or substantive case information revealed in the excerpt.

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🔑 Evidence Keywords
madam

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SegIA Subject: 2018 Q4 DB Dodd Frank Quarterly Initial Margin Notice Date: January 15, 2019 at 3:35:29 PM EST To: undisclosed-recipients:; Dear Sir or **Madam**

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Source: U.S. Department of Justice

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