Epstein Index›Documents›EFTA01357417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357417: Perform (DS10)

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This is an email dated December 5, 2013 at 3:04 PM from Richard Kahn to Amanda Kirby at Deutsche Bank Americas regarding a new account. The subject line indicates account opening activity.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

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Excerpt 1
Email Passion to **Perform** From: Richard Kahn To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 12/05/2013 03:04 PM Subject: New Account

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Source: U.S. Department of Justice

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