Epstein File EFTA01361080: Perform and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361080: Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013610801 keyword hits

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Email dated June 5, 2014, at 11:08 AM from an unknown sender to Amanda Kirby at Deutsche Bank Trust Company Americas (345 Park Avenue, New York, NY) regarding a wire transfer, with subject line 'JEE WT to SK please confirm.' The email references a deleted attachment labeled 'Wire 6-5-14.pdf' and includes email addresses bklein575@gmail.com and richardkahn12@gmail.com.

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perform deleted Deutsche Bank asset wire transfer

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PersonKeyword

Excerpt 1

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email amanda.kirby@db.com Passion to **Perform**

Excerpt 2

richardkahn12@gmail.com> Date: 06/05/2014 11:08 AM Subject: JEE WT to SK please confirm, Thank you, Bella bklein575@gmail.com [attachment Wire 6-5-14.pd **deleted**