Epstein Index›Documents›EFTA01359511
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359511: Perform (DS10)

CorrespondenceDate unavailableEFTA013595111 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document references Know Your Customer (KYC) documentation and identifies Amanda Kirby at Deutsche Bank Trust Company Americas in the WM Americas division. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e). No specific financial transactions, dates, or substantive details are provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
All the docs needed for the KYC Best, Amanda Kirby / Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Passion to **Perform** CONFIDENTIAL - PURSUANT

📄 Original Document

📄

Read the full document (77 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

🌋Correspondence3 views

Epstein File EFTA00086554: Comey, Medical Examiner and Jerry Nadler (DS9)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability