Epstein Index›Documents›EFTA01361495
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361495: Deutsche Bank and Perform (DS10)

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Email from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management, dated to an unspecified date, confirming successful recall of a wire transfer. The communication indicates wire transfer activity and account management related to Epstein accounts at Deutsche Bank's 345 Park Avenue location.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankperformassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
JEE WT to CF [C] Classification: Confidential I received confirmation that this wire has been successfully recalled Best, Amanda Kirby / Amanda Kirby **Deutsche**
Excerpt 2
**Deutsche** **Bank** Securities Inc.
Excerpt 3
I'll keep you updated Best, Amanda Kirby / Amanda Kirby **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-

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Source: U.S. Department of Justice

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