Epstein File EFTA01201179: First Time, Perform and Voicemail (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01201179: First Time, Perform and Voicemail (DS9)

CorrespondenceDate unavailableEFTA012011791 keyword hits

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Email correspondence involving Amanda Kirby from Deutsche Bank/HBRK Associates dated April 1, 2015, discussing a missed wire transfer and subsequent wire sent to Richard Kahn at HBRK Associates, 575 Lexington Avenue, New York, NY 10022. The email references a SWIFT number, mentions Paul, and includes State Street financial instructions regarding mutual funds and corporate actions. The document is marked as containing limited access and privileged information.

👤 Named in This Document

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🔑 Evidence Keywords

first time perform voicemail classified Deutsche Bank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mail_Attachment(3).gif,Mail_Attachment(4).gif Mail_Attachment(5).gif i spoke with paul and gave him a hard time i also told him that this was not the **first**

Excerpt 2

**time** a wire was missed wire was sent today and attached is swift #: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022

Excerpt 3

Let me know if you need anything else Best, Amanda Kirby / Passion to **Perform** EFTA01201179 / Passion to **Perform** Passion to **Perform** Amanda Kirby Deutsche