💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01405224: Deutsche Bank and Asset (DS10)
CorrespondenceDate unavailableEFTA014052241 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts
Internal correspondence from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas (345 Park Avenue, New York), to Arthur regarding confirmation of a recurring wire transfer. The document contains Deutsche Bank letterhead and contact information for Deutsche Asset & Wealth Management and Deutsche Bank Securities Inc. No specific transaction amounts or dates are provided in the excerpt.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 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
Securities offered through **Deutsche** **Bank** Securities Inc.
EFTA01405224
📄 Original Document
📄
Read the full document (72 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React