Epstein Index›Documents›EFTA01472618
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472618: Madam (DS10)

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Automated valuation statement dated March 19, 2015, generated by Deutsche Bank's Valuations System on March 20, 2015, addressed to HNW ClientServices. The document is a routine financial valuation email with generic salutation.

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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
as at 19 Mar 2015 - Request From: Valuations System Date: Fri, 20 Mar 2015 08:29:54 -0400 To: HNW ClientServices Dear Sir/**Madam**

📄 Original Document

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Read the full document (131 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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