Epstein File EFTA01470762: Doris Matsui, Matsui and Large_file_1mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01470762: Doris Matsui, Matsui and Large_file_1mb_plus (DS10)

Financial RecordDate unavailableEFTA014707622 keyword hits

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Financial document listing Japanese corporate holdings or investments, including JAFCO Co Ltd, NEC Corp, Kawasaki Heavy Industries, Mitsui OSK Lines Ltd, Sony Corp, Koito Manufacturing Co Ltd, Kobe Steel Ltd, Toyota Motor Corp, and Matsui. The document references DeAWM (Deutsche Asset & Wealth Management) and notes eligibility requirements for certain products. No specific account holder or transaction amounts are identified.

👤 Named in This Document

Doris Matsui

🔑 Evidence Keywords

large_file_1mb_plus client Deutsche Bank solicitation asset offshore

📋 Key Excerpts14

PersonKeyword

Excerpt 1

7272 Name JAFCO CO LTD NEC CORP KAWASAKI HEAVY INDUSTRIES MITSUI OSK LINES LTD SONY CORP KOITO MANUFACTURING CO LTD KOBE STEEL LTD TOYOTA MOTOR CORP **MATSUI**

Excerpt 2

herein may not be suitable for every client, and there may be eligibility requirements for certain products. All Key Clients Partners opportunities may not be available in all DeAWM locations.

Excerpt 3

KCP FAQs What is Key **Client** Partners?