Epstein Index›Documents›EFTA01357460
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357460: Asset and Deleted (DS10)

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This document is correspondence from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, to Franklin regarding missing Know Your Customer (KYC) documentation and asset management matters. The email references a deleted attachment titled 'Darren Signing Authority LOA.pdf' and indicates resubmission of rejected KYC documents.

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🔑 Evidence Keywords
assetdeletedDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Franklin Kind regards, Amanda Kirby (Embedded image moved to file: pic06845.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche **Asset**
Excerpt 2
will resubmit all the KYC's tomorrow morning but here is the missing attachment for all the rejected ones [attachment "Darren Signing Authority LOA.pdf" **deleted**

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Source: U.S. Department of Justice

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