Epstein File EFTA01357340: Deutsche Bank and NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357340: Deutsche Bank and NES LLC (DS10)

CorrespondenceDate unavailableEFTA013573401 keyword hits

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Internal Deutsche Bank correspondence dated November 7, 2013, between Amanda Kirby (Associate, Deutsche Bank Trust Company Americas) and Jacqueline Lightbody regarding NES LLC. The document references Deutsche Bank's PWM (Private Wealth Management) AML Compliance division at 60 Wall Street, New York, and includes a deleted PDF attachment titled 'JE Signing NES.pdf.' The communication pertains to account or entity management related to NES LLC in connection with Epstein's financial affairs.

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🔑 Evidence Keywords

Deutsche Bank NES LLC deleted

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Trust Company Americas PWM AML Compliance 23rd Floor 60 Wall Street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11064

Excerpt 2

attachment "JE Signing NES.pdf" deleted by Jacqueline Lightbody Best, Amanda Kirby (Embedded image moved to file: pic02070.gif) Amanda Kirby Associate **Deutsche**

Excerpt 3

**Bank** Trust Company Americas 345 Park Avenue, 27th F1 New York, NY, USA, 10154-0004 (Embedded image moved to file: pic24190.gif) CONFIDENTIAL - PURSUANT