Epstein Index›Documents›EFTA01357356
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Epstein File EFTA01357356: Perform and Deleted (DS10)

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This document is an email from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, dated regarding a wire transfer from February 13, 2014. The email requests confirmation of receipt and references an attachment titled 'DB_JEE_WT_Terry Kafka_2-13-2014.pdf' which has been deleted.

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🔑 Evidence Keywords
performdeletedDeutsche Bankassetwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**
Excerpt 2
Subject: re: wire 2-13-2014 Please confirm receipt as i believe call back is not necessary Thank you[attachment "DB_JEE_WT_Terry Kafka_2-13-2014.pdf" **deleted**

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Source: U.S. Department of Justice

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