Epstein Index›Documents›EFTA01448137
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448137: Perform (DS10)

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Email correspondence from Deutsche Bank employee Vikas Dave to FX4Cash Operations regarding a matter titled 'Passion to Perform.' The document includes a Deutsche Bank address in Bangalore, India and appears to be routine business correspondence that was collected as part of the investigation.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
.:43, Electronic City, Hosur Road, 560100 Bangalore, India Visit us: http://www.db.com/fx4cash Passion to **Perform** From: Vikas Dave/ To: FX4Cash Ops/ Cc

📄 Original Document

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Read the full document (194 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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