Epstein File EFTA01360789: Deutsche Bank, Asset and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360789: Deutsche Bank, Asset and Deleted (DS10)

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This document is Deutsche Bank Trust Company Americas correspondence from Amanda Kirby, Associate, regarding account documentation and Know Your Customer (KYC) requirements. It references a deleted attachment titled 'Darren signing Authority LOA.pdf' and indicates that Kirby was resubmitting rejected KYC documentation, with the bank located at 345 Park Avenue, New York, NY 10154-0004.

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🔑 Evidence Keywords

Deutsche Bank asset deleted

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Authority LOA.pdf" deleted by Janice Franklin/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic02190.gif) Amanda Kirby Associate **Deutsche**

Excerpt 2

**Bank** Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel.

Excerpt 3

Fax Email (Embedded image moved to file: pic29787.gif) Securities offered through **Deutsche** **Bank** Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R.