Epstein Index›Documents›EFTA01471188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471188: Madam (DS10)

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Automated valuation statement generated by Deutsche Bank's valuations system on September 29, 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.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
valuations.system@db.com> Date: Mon, 29 Sep 2014 20:21:53 -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 (144 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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