Epstein Index›Documents›EFTA01428329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428329: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA014283291 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is an email dated March 8, 2019, from Liam O'Sullivan referencing an auto-generated margin statement from Deutsche Bank AG to Southern Financial, LLC dated March 5, 2019. The email contains standard disclaimers limiting discussion of transactions to Deutsche Bank clients in the Institutional Wealth Partners group. No specific financial details or account information is provided in the excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankSullivanclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: Auto Generated Margin Statement from **DEUTSCHE** **BANK** AG to SOUTHERN FINANCIAL, LLC 20190305 [C] From: Liam Osullivan Date: Fri, 08 Mar 2019
Excerpt 2
discussed herein may be executed unless you are a client of **Deutsche** **Bank** and of the Institutional Wealth Partners group (IWP).

📄 Original Document

📄

Read the full document (1,245 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

🌋EFTA0015068216 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

🌋Financial Record9 views

Epstein File EFTA01687643: Harris, Berman and Biden (DS10)

💥EFTA000161361 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability