Epstein Index›Documents›EFTA01460444
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460444: Asset and Deleted (DS10)

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This document references Deutsche Asset & Wealth Management located at 345 Park Avenue, 26th Floor, New York, NY 10154, and contains an attachment titled 'SF Asset Breakdown a.o. 10.14.13.xlsx' that was deleted from the file. The deletion is noted as confidential pursuant to Federal Rules of Criminal Procedure, indicating the document was subject to legal restrictions on disclosure.

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🔑 Evidence Keywords
assetdeleted

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management 345 Park Avenue . 26th Floor New York, NY 10154 Tel.
Excerpt 2
Fax ( Mobil Email [attachment "SF **Asset** Breakdown a.o. 10.14.13.xlsx" deleted by CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
Fax ( Mobil Email [attachment "SF Asset Breakdown a.o. 10.14.13.xlsx" **deleted** by CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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