Epstein Index›Documents›EFTA01477615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01477615: Madam (DS10)

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A letter addressed to an unspecified recipient regarding a Deutsche Bank outstanding confirmation. The document appears to be a first notice or chaser letter sent to a UK address (EC2N 2DB) with contact information including a direct line and fax number. The excerpt provides minimal substantive content beyond the salutation and subject line.

👤 Named in This Document
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🔑 Evidence Keywords
madamDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EC2N 2DB Swilt: Direct Line; *AA Direct Fax: +44 Dear Sir/**Madam**, Subject Deutsche Bank outstanding confirmation - (First Chaser) The following confirmation

📄 Original Document

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Read the full document (1,526 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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