Epstein Index›Documents›EFTA01360159
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360159: Perform and Deleted (DS10)

CorrespondenceDate unavailableEFTA013601591 keyword hits
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This is a fax or email dated November 1, 2013 at 10:38 AM from Richard Kahn to Amanda Kirby and Harry Beller at Deutsche Bank Trust Company Americas, with the subject line referencing a wire transfer dated 11-1-2013. An attachment labeled 'DB_JEE_Wandi Euros_11-1-2013.pdf' has been deleted from the file. The document appears to relate to financial wire transfer instructions.

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PersonKeyword
Excerpt 1
Best, Amanda Kirby / Amanda Kirby Associate Deutsche Bank Trust Company Americas Passion to **Perform** From: Richard Kahn To: Amanda Kirby/db/dbcom Co: Harry
Excerpt 2
Kahn To: Amanda Kirby/db/dbcom Co: Harry Beller Date: 11/01/2013 10:38 AM Subject: re: wire 11-1-2013 [attachment "DB_JEE_Wandi Euros_11-1-2013.pdf" **deleted**

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