DIMA — Documents & Connections | Epstein Archive

DIMA (entity) is referenced across 14 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with DIMA, and any associated photographs or financial records.

Cited Documents

vol00010-efta01447121-pdf

Index Performance vs. Benchmark Indices

TABULAR · 2014

vol00010-efta01447129-pdf

Index performance since live date vs. benchmark indices

TABULAR · 2014

vol00010-efta01447130-pdf

CROCI US Index Performance Analysis

TABULAR · 2014

vol00010-efta01447281-pdf

Index Performance vs. Benchmark Indices

TABULAR · 2014

vol00010-efta01447288-pdf

CROCI US Index Performance Analysis

TABULAR · 2014

vol00010-efta01447287-pdf

Index performance since live date vs. benchmark indices

TABULAR · 2014

vol00010-efta01453679-pdf

Index Performance vs. Benchmark Indices

TABULAR · 2014

vol00010-efta01453683-pdf

Index performance since live date vs. benchmark indices as of 1/31/14

TABULAR · 2014

vol00010-efta01453691-pdf

CROCI US Index Performance Analysis

TABULAR · 2014

vol00010-efta01453695-pdf

Index performance since live date vs. benchmark indices as of 1/31/14

TABULAR · 2014

vol00010-efta01453700-pdf

Index performance since live date vs. benchmark indices as of 1/31/14

TABULAR · 2014

vol00010-efta01453701-pdf

CROCI US Index Performance Analysis

TABULAR · 2014

vol00010-efta01454227-pdf

Index performance since live date vs. benchmark indices

TABULAR · 2014

vol00010-efta01454231-pdf

Index performance since live date vs. benchmark indices

TABULAR · 2014

Co-occurring Entities

Deutsche Bank14 DB AG London14 Bloomberg14 Deutsche Asset & Wealth Management5

This profile aggregates references to DIMA across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.