Epstein Index›Documents›EFTA01361057
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361057: Deutsche Bank and Deleted (DS10)

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This document is an email exchange regarding wire transfer procedures, with Amanda Kirby (Associate, Deutsche Bank Trust Company) noting that a document will be sent once Darren is added as power of attorney. A reference to a deleted attachment labeled 'DB_J Epstein VI Foundation 3-19-2014.pdf' appears in the email chain, and Darren is identified as the contact for wire confirmation.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankdeletedwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
As discussed we'll send this out once Darren is added as POA Kind regards, Amanda Kirby Amanda Kirby Associate **Deutsche** **Bank** Trust
Excerpt 2
Fax Email Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

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Source: U.S. Department of Justice

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