Epstein Index›Documents›EFTA01454880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454880: Perform (DS10)

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Fax dated July 23, 2014, from Paul Morris marked 'For internal use only' requesting investigation into commodities trades. The document is titled 'Passion to Perform' and appears to be internal Deutsche Bank correspondence regarding financial transactions.

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performDeutsche Bank

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PersonKeyword
Excerpt 1
Fax Mob Ema Passion to **Perform** Paul Morris 07/23/2014 04:01:39 PM--Classification: For internal use only Matt. can you look into commodities trades we

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Source: U.S. Department of Justice

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