Epstein Index›Documents›EFTA01357728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357728: Perform (DS10)

Financial RecordDate unavailableEFTA013577281 keyword hits
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Document from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, located at 345 Park Avenue, 27th Floor, New York, NY 10154-0004. The document contains a wire transfer reference number (IMAD1105B1Q8383C012959) and appears to be related to financial transaction processing.

👤 Named in This Document
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🔑 Evidence Keywords
performDeutsche Bankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
IMAD1105B1Q8383C012959 Best, Amanda Kirby / Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th FI New York, NY, USA, 10154-0004 Passion to **Perform**

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Source: U.S. Department of Justice

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