Epstein Index›Documents›EFTA01459888
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459888: Madam (DS10)

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Deutsche Bank outstanding confirmation notice sent to an address in EC2N 20B (London). The correspondence indicates that certain confirmations remain outstanding in the bank's system and appears to be a follow-up notice. No specific financial amounts, account details, or individuals are identified in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EC2N 20B Dear Sir / **Madam**, Subject: Deutsche Bank outstanding confirmation - - (First Chaser) The following confirmation(s) remain outstanding in our system

📄 Original Document

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Source: U.S. Department of Justice

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