Epstein File EFTA01357962: Deutsche Bank, Asset and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357962: Deutsche Bank, Asset and Perform (DS10)

CorrespondenceDate unavailableEFTA013579621 keyword hits

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Email correspondence dated July 17, 2014 from Amanda Kirby, Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management, to Darren Indyke and Richard Kahn regarding a wire transfer (JEE WT to RB). The email signature indicates Kirby's role in Deutsche Bank's wealth management division but provides no transaction details in the available excerpts.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Deutsche Bank asset perform wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 7/17/2014 1:50:36 PM To: CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT to RB Confirmed Best, Amanda Kirby / Amanda Kirby **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management Passion to Perform Securities offered through **Deutsche** **Bank** Securities Inc.

Excerpt 3

CC: Darren Indyke ; Richard Kahn Subject: Re: JEE WT to RB Confirmed Best, Amanda Kirby / Amanda Kirby Deutsche Bank Trust Company Americas Deutsche **Asset**