Epstein Index›Documents›EFTA01417964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417964: Large_file_1mb_plus, Deutsche Bank and Deleted (DS10)

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This document appears to be a record of deleted email attachments related to Jeffrey Epstein, including references to deleted PDFs such as 'CIP e-mail.pdf', 'CP Proof.pdf', 'UBO Proof.pdf', and 'ID Proof.pdf'. The deletions were performed by an individual named Dmitri Saks. The document suggests multiple confidential attachments were removed from the original file.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
" 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" deleted
Excerpt 2
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 Dmitri Saks
Excerpt 3
" deleted by Dmitri Saks/db/dbcom] Confirmation on Private investment vehicle [attachment "Confirmation.pdf" deleted by Dmitri Saks/db/dbcom] Kind regards

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