Epstein File EFTA01345470: Deutsche Bank and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345470: Deutsche Bank and Perform (DS10)

CorrespondenceDate unavailableEFTA013454701 keyword hits

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This document consists of Deutsche Bank Trust Company Americas correspondence regarding account management and fund transfers. Banking officer Michele Garcia and Amanda Kirby reference a check for $7,497.36 made out to AFEX, with communications indicating routine wealth management and securities services provided through Deutsche Bank Securities Inc.

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🔑 Evidence Keywords

Deutsche Bank perform

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind Regards, Michele Garcia / Banking Products / **Deutsche** **Bank** Trust Company Americas / Private Wealth Management / p#- / F#- / 345 Park Avenue, NY 10154

Excerpt 2

Darren will be bringing a check with him made out to AFEX for $7497.36 Best, Amanda Kirby / Amanda Kirby **Deutsche** **Bank** Trust Company Americas Deutsche

Excerpt 3

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