Epstein Index›Documents›EFTA01460523
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460523: Asset (DS10)

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Email correspondence involving Deutsche Asset & Wealth Management located at 345 Park Avenue, 26th Floor, New York, NY. The document contains contact information and an original message from Haig Ariyan but provides no substantive details about the asset or transaction in the available excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. ( Fax. ( Mobile Email Original Message ----- From: Haig Ariyan
Excerpt 2
Deutsche **Asset** & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. - Fax. ( Mobile Email original Message From: Haig Ariyan Sent

📄 Original Document

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Read the full document (252 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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