💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01471344: Deutsche Bank and Southern Trust (DS10)
CorrespondenceDate unavailableEFTA014713441 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts
This document is correspondence dated October 16, 2014, between Deutsche Bank employees Kimberly Hart (Managing Director, Deutsche Bank Trust Company Americas) and Paul Morris, with Richard Kahn of HBRK Associates inquiring about the status of wire transfers to a Southern Trust account. The communication reflects account administration and fund transfer activities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**Bank** Private Bank
345 Park Avenue, 27th Floor
New York, NY 10154
Office:
Cell:
From:
Kimberly Hart
To:
Paul Morris
Cc:
Vahe Stepanian
Date:
10/16/2014
Excerpt 2
(Embedded image moved to file: pic15270.gif)
Kimberly Hart
Managing Director
**Deutsche** **Bank** Trust Company Americas
Deutsche Asset & Wealth Management
345
Excerpt 3
Fax
Mobile
Email
(Embedded image moved to file: pic27313.gif)
Securities offered through **Deutsche** **Bank** Securities Inc.
📄 Original Document
📄
Read the full document (299 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