EFTA01355602.pdf
📄 Extracted Text (105 words)
From: Natalie Barak
Sent: 7/10/2019 11:30:43 AM
To: Stewart 0ldfield
Subject: Epstein [IJ
Attachments RDC Alert_Jeffrey Epstein.pdf; RESEARCH Jeffrey Epstein.pdf; AML Alert Clearance Email_Jeffrey Epstein.pdf;
Epstein KYC August 2013.pdf; image001.gif
Classification: For Internal use only
Here's a few dots to get you started
I will keep looking
Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance.
Natalie Bank
trice President I Relationship Officer
Deutsche Bank Wealth Management
Deorsche BankInn Con pang Antentas
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0040826
CONFIDENTIAL SDNY_GM_00187010
EFTA01355602
ℹ️ Document Details
SHA-256
59bfdd1a90499f8a3e4cd3e9d5d6ffca68877b5d653c5695707b8ce690eaa426
Bates Number
EFTA01355602
Dataset
DataSet-10
Document Type
document
Pages
1
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