Epstein File EFTA01360504: Andrew, Client and Perform (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360504: Andrew, Client and Perform (DS10)

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This document is an internal bank communication dated 10/08/2013 from Deutsche Bank Trust Company Americas regarding an RDC (Remote Deposit Capture) alert pertaining to a client account. The email, sent by Andrea Klingenberg to internal compliance personnel including Amanda Kirby and Andrew Kisz, discusses account authority and client status in relation to a trust agreement. The communication is marked for internal use only and references Deutsche Bank's Asset & Wealth Management division.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

client perform Deutsche Bank asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Andrea Klingenberg Date: 10/08/2013 01:29 PM Subject: Fw: RDC ALERT - Classification: For internal use only Hi, The attached alert does pertain to our **client**

Excerpt 2

She will have no authority over this account and will not be a **client** of the bank.

Excerpt 3

Asset & Wealth Management Passion to **Perform** From: Amanda Kirby To: PWMUS AMLKYC Cc: Michael Vila Andrew Kisz Andrea Klingenberg Date: 10/08/2013 01:29