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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02662131: Israel and Tax Evasion (DS11)

CorrespondenceDate unavailableEFTA026621311 keyword hits
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Email dated February 7, 2017, forwarding news regarding the arrest of Deutsche Bank's Israel Managing Director as part of a tax evasion probe by Israeli authorities. The message notes that Israeli authorities have been aggressive in pursuing suspected tax evasion cases, citing high-profile targets including model Bar Refaeli. The email discusses Deutsche Bank's registered banking operations in Israel.

👤 Named in This Document
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🔑 Evidence Keywords
Israeltax evasionDeutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Sent: Tuesday, February 7, 2017 7:16 PM To: Subject: Re: FYI - Deutsche Bank **Israel** MD arrested in tax probe still nothing from
Excerpt 2
, investment banking=etc., and are registered as a bank in **Israel**.
Excerpt 3
s=de:DBK= target=>'s operation in **Israel** has been arrested on Tuesday=as part of a probe of suspected tax offences.

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Source: U.S. Department of Justice

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