Epstein Index›Documents›EFTA01462025
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01462025: Perform and Overnight (DS10)

Financial RecordDate unavailableEFTA014620251 keyword hits
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This document contains contact information for an individual named Tazia Smith at Deutsche Bank (tazia.smith@db.com, phone +1(212)454-2889) along with what appears to be financial trading data dated 08/01/2014, including equity volume and pricing information. The document includes a corporate confidentiality notice and references to JPM US Equity trading activity.

👤 Named in This Document
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🔑 Evidence Keywords
performovernightDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. +1(212)454-2889 Fax +1(646)257-3131 Mobile +1 (917)327-4107 Email tazia.smith@db.com Passion to **Perform** --- This communication may contain confidential
Excerpt 2
Vol 15,975,490 C 57.39Z H 57.49N L 55.97D Val 905.049M JPM US Equity 95) Save As 96) Actions 97) Edit Intraday Chart 11 day(s) 08/01/2014 08/01/2014 **Overnight**

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Source: U.S. Department of Justice

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