Epstein Index›Documents›EFTA01471473
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01471473: Madam (DS10)

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Automated valuation statement generated October 28, 2014, from Deutsche Bank's valuations system addressed to Amanda Kirby, Daniel Sabba, Joseph Cothron, Paul Morris, Tazia Smith, and Vahe Stepanian. The document is a routine financial communication with standard salutation. No specific financial amounts or substantive details are disclosed in the available excerpt.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Valuations System Date: Tue, 28 Oct 2014 17:59:50 -0400 To: Amanda Kirby Daniel Sabba 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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