Epstein File EFTA01357557: Perform and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357557: Perform and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013575571 keyword hits

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Email chain from March 3, 2015, involving Deutsche Bank Trust Company Americas employees Yoonsun Chung (Vice President, AML Compliance) and Amanda Kirby regarding a case file labeled 'Gratitude America.' The correspondence is marked for internal use only and contains standard corporate disclaimers. No specific financial amounts or detailed case information are provided in the excerpt.

👤 Named in This Document

Ed Case

🔑 Evidence Keywords

perform Gratitude America Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

. / Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital IY, USA Passion to **Perform** I From: Amanda

Excerpt 2

Chung Vice President I AML Compliance Deutsche Bank Trust Company Americas Legal, Risk & Capital 60 Wall Street, 10005-2836 New York, NY, USA Passion to **Perform**

Excerpt 3

From: Yoonsun Chung Sent: 3/3/2015 10:45:25 AM To: Amanda Kirby Subject: RE: Case # 0 :**Gratitude** **America** [I] Classification: For internal use only Forward