Epstein Index›Documents›EFTA01359579
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359579: Virgin and Perform (DS10)

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This document contains financial and banking information related to a Virgin Islands account, including references to Thomas Branch, a core franchise with a current balance of $0.00, and correspondence from Deutsche Bank Trust Company Americas. The document identifies Amanda Kirby as a primary officer and references communications from banker Halina Laczny regarding account management.

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🔑 Evidence Keywords
virginperformDeutsche Bankasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Thomas Branch: 5 - Core Franchise Current bal: 0.00 00802 Prim officer: 81385 - Amanda Kirby United States **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED
Excerpt 2
. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Halina Laczny Sent:

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Source: U.S. Department of Justice

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