Epstein File EFTA01359579: Virgin and Perform (DS10)

Epstein Index›Documents›EFTA01359579

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359579: Virgin and Perform (DS10)

Financial RecordDate unavailableEFTA013595791 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

2

excerpts

This document contains financial and banking information related to a Virgin Islands account, including references to Thomas Branch, a core franchise with a current balance of $0.00, and correspondence from Deutsche Bank Trust Company Americas. The document identifies Amanda Kirby as a primary officer and references communications from banker Halina Laczny regarding account management.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

virgin perform Deutsche Bank asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Thomas Branch: 5 - Core Franchise Current bal: 0.00 00802 Prim officer: 81385 - Amanda Kirby United States **Virgin** Islands CONFIDENTIAL - PURSUANT TO FED

Excerpt 2

. / JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Passion to **Perform** From: Halina Laczny Sent: