Epstein Index›Documents›EFTA01469019
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01469019: Madam (DS10)

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Automated valuation statement generated by Deutsche Bank's valuations system on June 5, 2014, sent to multiple named recipients: Amanda Kirby, Gedeon Pinedo, Joseph Cothron, Paul Morris, Tazia Smith, and Vahe Stepanian. The document uses standard business salutation and no specific financial amounts or account details are revealed in the available excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Valuations System Date: Thu, 05 Jun 2014 21:44:36 -0400 To: Amanda Kirby Gedeon Pinedo Joseph Cothron Paul Morris Tazia Smith Vahe Stepanian Dear Sir/**Madam**

📄 Original Document

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Read the full document (143 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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