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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01453112: Brennan, Deutsche Bank and Deleted (DS10)

CorrespondenceDate unavailableEFTA014531121 keyword hits
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This document is Deutsche Bank correspondence from Associate Amanda Kirby dated March 12, 2014, referencing the 'J Epstein VI Foundation' account. The document references deleted attachments related to 'DB_J Epstein VI Foundation_Enhanced First Bank Operating' and 'DB_J Epstein VI Foundation_Shears Consulting,' both deleted by Vahe Stepanian. Richard Kahn is also mentioned in connection with instructions to confirm and send documents. The deletions and references to foundation accounts indicate financial management activity.

👤 Named in This Document
Darren IndykeJohn Brennan
🔑 Evidence Keywords
Deutsche Bankdeletedasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Kind regards, Amanda Kirby Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park
Excerpt 2
Avenue, 10154-0004 New York, NY, USA Securities offered through **Deutsche** **Bank** Securities Inc.
Excerpt 3
**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such.

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