Epstein File EFTA01417813: Deleted (DS10)

Epstein Index›Documents›EFTA01417813

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417813: Deleted (DS10)

General DocumentDate unavailableEFTA014178131 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

6

excerpts

This document shows a series of deleted file attachments related to various proofs and documents, all deleted by an individual named Dmitri Saks. The attachments include items like 'CIP e-mail', 'CP Proof', 'UBO Proof', and 'ID Proof', suggesting some form of financial or corporate documentation process.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

deleted

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. pdf" deleted by Dmitri Saks/db/dbcom] Physical Email [attachment "CIP e-mail. pdf" deleted by Dmitri Saks/db/dbcom] CP Proof [attachment "CP Proof. pdf

Excerpt 2

" deleted by Dmitri Saks/db/dbcom] UBO Proof [attachment "UBO.PDF" deleted by Dmitri Saks/db/dbcom] ID Proof [attachment "5 - UBO - ID. pdf" deleted by

Excerpt 3

Alert Review. pdf" deleted by Dmitri Saks/db/dbcom] Confirmation on Private investment vehicle [attachment "Confirmation.pdf" deleted by Dmitri Saks/db