Epstein Index›Documents›EFTA01448263
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448263: Document from Set 10 (DS10)

CorrespondenceDate unavailableEFTA014482630 keyword hits
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Email dated April 1, 2013 from Amanda Kirby to Paul Morris at Deutsche Bank with subject line 'Tiering.' The email includes an attachment titled 'Client Tiering.xlsx' and references internal classification for use only, with embedded images moved to file.

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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Amanda Kirby m] Sent: 4/1/2013 10:01:47 AM To: Paul Morris [paul.morris@db.com] Subject: Tiering [I] Attachments: **Client** Tiering.xlsx; pic03542.gif
Excerpt 2
; pic29608.gif Classification: For internal use only (See attached file: **Client** Tiering. x1sx) Kind regards, Amanda Kirby (Embedded image moved to file

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Source: U.S. Department of Justice

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