Epstein Index›Documents›EFTA01460239
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460239: Perform (DS10)

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Internal Deutsche Bank email directing recipients to send banking-related queries to a group email address (gtopwmbankingexceptioncheckprocessing@list.db.com). The document appears to be a procedural notice regarding banking exception check processing and does not contain substantive information regarding the Epstein matter.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Mobile Email Passion to **Perform** Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com

📄 Original Document

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Read the full document (139 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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