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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361795: Perform (DS10)

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This document is correspondence dated October 9, 2013, involving Deutsche Bank personnel Amanda Kirby and the PWMUS AMLKYC compliance team. The communication references a Jacksonville, Florida address (5022 Gate Parkway, Suite 400, 32256) and includes Andrew Kisz in the correspondence chain, relating to AML/KYC compliance matters.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Passion to **Perform** From: Amanda Kirby/db/dbcom To: PWMUS AMLKYC/db/dbcom@DBAmericas, Cc: Andrew Kisz
Excerpt 2
USA. 10154-0004 Passion to **Perform** From: PWMUS AMLKYC/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 10/09/2013

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Source: U.S. Department of Justice

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