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Epstein File EFTA01361385: Deutsche Bank and Perform (DS10)

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Email from Amanda Kirby at Deutsche Bank Trust Company Americas to Arthur confirming handling of a recurring wire transfer. The document is marked confidential and includes Deutsche Bank's address at 345 Park Avenue, New York, along with securities offering information.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankperformassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Classification: For internal use only Arthur -- Just wanted to confirm that you're taking care of this recurring wire today Best, Amanda Kirby / Amanda Kirby **Deutsche**
Excerpt 2
**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Excerpt 3
Fax Email Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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