Epstein Index›Documents›EFTA01343958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01343958: Perform (DS10)

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Document from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, referencing a Southern Trust account statement dated September 16, 2013. The document is classified as public and includes spreadsheet data.

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🔑 Evidence Keywords
performDeutsche BankSouthern Trustclassified

📋 Key Excerpts1

PersonKeyword
Excerpt 1
; Southern Trust as of 9-16-13.xls Classification: Public Best, Amanda Kirby / Amanda Kirby Associate Deutsche Bank Trust Company Americas Passion to **Perform**

📄 Original Document

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Read the full document (117 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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