Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01368703Dept. of Justice

EFTA Document EFTA01368703

Other

Deutsche Bank Compliance Week Total 8 accounts without transfers I accounts with I otA trl %W accounts vtlth lout VI I Wain% vnth 4 or MOM 001 PI %of 4CCOunt1 anthem' more out 104 Mal aCeountS with 5or more out VI %of accounts with 5 Or mortal[ to I 2270 1764 78% 24 1.1% 14 06% 2 502 332 66% 58 11.6% 33 66% 3 345 278 81% 3 09% 1 03% 4 30) 316 79% I01 2.5% 5 13% 5 1213 1[61 87% 14 1.2% 7 0.6% 6 2029 1602 79% 20 1.0%

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01368703
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.