💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01400550: Asset and Deleted (DS10)
CorrespondenceDate unavailableEFTA014005501 keyword hits
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Deutsche Bank internal email dated June 17, 2014, from Amanda Kirby (Deutsche Bank Trust Company Americas, Asset & Wealth Management) regarding wire transfers. The email references deleted attachments titled 'DB JEE WT Ion Nicola_6-17-2014.pdf' and 'DB_JEE_Maple Inc._6-17-2014.pdf,' and mentions Richard Kahn of HBRK Associates Inc. and confirmation calls with Darren regarding wire instructions.
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📋 Key Excerpts4
PersonKeyword
Excerpt 1
Darren has spoken
with him before, as well
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche **Asset** & Wealth Management
Securities
Excerpt 2
Brad will be calling Darren shortly to confirm
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company Americas
Deutsche **Asset**
Excerpt 3
2014 03:19 PM Subject: re: wires (2)
6-17-2014
EFTA01400551
Please call Darren to confirm
Thank you
[attachment "DB JEE WT Ion Nicola_6-17-2014.pdf" **deleted**
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