Epstein Index›Documents›EFTA01460253
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460253: Perform (DS10)

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This document contains internal banking communication instructions directing queries to a Deutsche Bank group email address (gtopwmbankingexceptioncheckprocessing@list.db.com). The excerpt references AVAYA mobile and email systems but contains no case-specific information or individuals involved in the Epstein matter.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
AVAYA Mobil 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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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