Epstein Index›Documents›EFTA01357272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357272: Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013572721 keyword hits
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Internal Deutsche Bank document identifying Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, located at 245 Park Avenue, New York. The document references Deutsche Bank Securities and includes a reference to a deleted attachment dated February 27, 2014 involving individuals named Richard Kahn, Harry, and Wandy Zhu.

👤 Named in This Document
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🔑 Evidence Keywords
performdeletedDeutsche Bankasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 245 Park Avenue, 10154-0004 New York NY, USA Passion to **Perform**
Excerpt 2
Perform Securities offered through Geutsche Bank Securities les - Richard Kahn Please call Harry to confirm[attachment 'JEE_DB_WT_Wandy Zhu_2-27-2014 pdf **deleted**

📄 Original Document

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Read the full document (188 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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