Epstein Index›Documents›EFTA02534379
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02534379: Maxine Waters, Waters and Asset (DS11)

CorrespondenceDate unavailableEFTA025343792 keyword hits
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Email discussing financial institutions testing new initiatives, with references to Credit Suisse and BNY Mellon. The document includes a link to a GuideWire press release and is unrelated to Jeffrey Epstein.

👤 Named in This Document
Jeffrey EpsteinMaxine Waters
🔑 Evidence Keywords
asset

📋 Key Excerpts3

PersonKeyword
Excerpt 1
about-us/news-and- events/press-releases/20171006/guidewir=-acquire-cyence> So an=way, it seems like credit suisse and bnymellon are both testing the **waters**
Excerpt 2
locale-assets/pdf/our-thinking/insurance linked-securities-cyber-risk-insu=ers-and-the-capital-markets.pdf> ht=ps://www.credit-suisse.com/media/assets/**asset**-management
Excerpt 3
=redit-suisse.com/media/assets/**asset**-management/docs/articles/trends- institu=ional-monthly-global-31052016-ch-en.pdf> Do you happen to know anybody

📄 Original Document

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Read the full document (152 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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