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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404193: Deutsche Bank and Asset (DS10)

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This document is a Deutsche Bank Asset & Wealth Management communication dated October 7, 2014, involving Deutsche Bank Trust Company Americas staff members Amanda Kirby and Richard Kahn. The email references a wire transfer (JEE WT to J S) and contains a Federal Reference number (FEDREF/IMAD1007B1Q8383C008234), indicating financial transaction processing.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.
Excerpt 2
Fax + Email Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
Richard Kahn Bella -- See below for FedRef /FEDREF/IMAD1007B1Q8383C008234 Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche **Asset**

📄 Original Document

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Source: U.S. Department of Justice

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