Epstein Index›Documents›EFTA01358045
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358045: Perform and Deleted (DS10)

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Email from Richard Kahn (HBRK Associates Inc., 575 Lexington Avenue, New York) to Amanda Kirby at Deutsche Bank Trust Company Americas dated January 31, 2014. The communication includes an attachment 'JEE_DB_WT 1-31-2014.pdf' that has been deleted from the record, relating to Jeffrey Epstein wire transfers.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
performdeletedDeutsche Bankassetwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**
Excerpt 2
necessary Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 [attachment "JEE_DB_WT 1-31-2014.pdf" **deleted**

📄 Original Document

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Source: U.S. Department of Justice

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