Epstein File EFTA01201484: Deutsche Bank and Perform (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01201484: Deutsche Bank and Perform (DS9)

CorrespondenceDate unavailableEFTA012014841 keyword hits

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This document contains correspondence regarding Deutsche Bank Trust Company Americas' management of financial accounts, with references to two transactions valued at $3 million and $2 million. The document identifies Amanda Kirby as a contact at Deutsche Bank's Trust Company Americas located at 345 Park Avenue, and references Deutsche Bank Securities Inc. as the securities offering entity. The specific purpose and parties to these transactions are not detailed in the available excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank perform asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

One for $3mm and the other for $2mm Best, Amanda Kirby / Amanda Kirby **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park

Excerpt 2

Fax Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

Faxl Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc.