Epstein Index›Documents›EFTA01461196
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461196: CI (DS10)

Financial RecordDate unavailableEFTA014611961 keyword hits
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This document appears to be a financial or banking record referencing Deutsche Bank Securities Inc. and containing data organized by dates spanning 2011-2014, with various account or transaction codes. The fragmented excerpt does not provide sufficient detail to determine specific financial transactions or amounts.

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🔑 Evidence Keywords
CIDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Dac-12 Year Mar-13 Jun-13 Sep-13 Cec-13 Year Mar-14 And Sep-14 Cac-54 Year Deutsche Bank Securities Inc. an CE11 can CA11 2011 92 CR12 08.12 CH.12 2012 **CI**

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Source: U.S. Department of Justice

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