Epstein Index›Documents›EFTA01452333
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452333: Asset (DS10)

Financial RecordDate unavailableEFTA014523331 keyword hits
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Document lists multiple financial institutions and individuals including Bloomberg Finance LP, KCP Capital Markets, Vinit Sahni, Nav Gupta, Vanshree Verma, and Deutsche Bank AG's London office in connection with asset management. The excerpt does not provide sufficient context regarding specific transactions or account details.

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🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Bloomberg Finance LP KCP Capital Markets Vinit Sahni I Nav Gupta I Vanshree Verma Nav Gupta Managing Director Deutsche Bank AG, Filiale London Deutsche **Asset**

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Source: U.S. Department of Justice

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