EFTA00166317

Loading document…

Deutsche Asset & Wealth Management Contacts As of Mar 31.201E PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TOOTER rt. A.ocounl Name JFFFRFY FPSTFIN Account Number 690519 Base Currency USD manifest 11n• L 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002091 EFTA_000 15565 EFTA00166317

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.