Epstein File EFTA01400364: Deutsche Bank, NES LLC and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400364: Deutsche Bank, NES LLC and Deleted (DS10)

CorrespondenceDate unavailableEFTA014003641 keyword hits

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This document is an email exchange involving Deutsche Bank employees Amanda Kirby (Associate) and Jacqueline Lightbody (Vice President and AML Compliance Officer) at Deutsche Bank Trust Company Americas, 345 Park Avenue. The communication references 'NES LLC' and contains embedded images. Jacqueline Lightbody's role as AML Compliance Officer indicates this may relate to anti-money laundering review. No substantive transaction details are provided in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank NES LLC deleted money laundering

📋 Key Excerpts6

PersonKeyword

Excerpt 1

You too Best, Amanda Kirby (Embedded image moved to file: pic04329.gif) Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 27th

Excerpt 2

Best, Amanda Kirby (Embedded image moved to file: pic32584.gif) Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 27th F1 New

Excerpt 3

Kind regards, Jacqueline Lightbody (Embedded image moved to file: pic17447.gif) Jacqueline Lightbody Vice President I AML Compliance Officer **Deutsche** **Bank**