Epstein Index›Documents›EFTA01460251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460251: Perform (DS10)

CorrespondenceDate unavailableEFTA014602511 keyword hits
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Internal email dated May 3, 2016, from Paul Morris to Hemant-Kumar Rathore, Jj Litchford, and Aracely Sanchez regarding banking-related queries. The message directs recipients to send banking inquiries to a Deutsche Bank group email address (gtopwmbankingexceptioncheckprocessing@list.db.com). The document contains standard corporate correspondence with no substantive revelations regarding the Epstein case.

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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
Excerpt 2
Passion to **Perform** From: Paul Morris Sent: Tuesday, May 03, 2016 1:11 PM To: Hemant-Kumar Rathore; Jj Litchford; Aracely Sanchez Cc: 'gtopwmbankingexceptioncheckprocessing

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