💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01360402: Client, Deleted and Perform (DS10)
CorrespondenceNovember 28, 2014EFTA013604021 keyword hits
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excerpts
An internal Deutsche Bank email involving Monifa Crawford and Amanda Kirby, related to AML Compliance operations. The document includes standard Deutsche Bank email signatures and branding.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Asset Wealth Management - AML Compliance
Visit us: http://www.db.com
**Perform**
I
---- Forwarded by Monifa Crawford/db/dbcom on 11/28/2014 01:19 PM -----
Excerpt 2
deleted by Amanda Kirby/db/dbcom]
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
Passion to **Perform**
Excerpt 3
12:09 PM
Subject:
Fw: PCR ALERT
[1]
Classification: For internal use only
HI,
The first alert pertains to a woman born in either 1969 or 1970 and our **client**
📄 Original Document
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Read the full document (147 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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