Epstein Index›Documents›EFTA01360909
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360909: Professional and Deleted (DS10)

CorrespondenceDate unavailableEFTA013609091 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts

This document contains correspondence regarding tax documentation and deleted file attachments, dated in 2018. It references a W-9 form for a Professional LLC (PLLC) entity, mentions Deutsche Bank Trust Company Americas, and includes communications between Amanda Kirby and Pema Sherpa regarding deleted PDF attachments related to tax and financial documentation.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
For the W-9 it checked Other because it is a "PLLC" (**Professional** LLC) does not file under an LLC C,S or P.
Excerpt 2
Indyke PLLC w-9.pdf" **deleted** by Amanda Kirby/ ] Kind regards, (Embedded image moved to file: pic17184.gif) Pema Sherpa Deutsche Bank Trust Company Americas
Excerpt 3
[attachment "0609_001. pdf" **deleted** by Pema Sherpa Best, Amanda Kirby (Embedded image moved to file: pic16129.gif) Amanda Kirby Associate Deutsche Bank

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