Epstein File EFTA01401067: Deutsche Bank and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401067: Deutsche Bank and Deleted (DS10)

CorrespondenceDate unavailableEFTA014010671 keyword hits

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This document contains internal Deutsche Bank correspondence dated June 17, 2014 between Amanda Kirby and other bank employees regarding wire transfers. The email references individuals named Darren, Brad, and Richard Kahn of HBRK Associates Inc. (575 Lexington). Two PDF attachments related to wire transfers for Ion Nicola and Maple Inc. dated 6-17-2014 were deleted by Amanda Kirby. The document includes standard Deutsche Bank disclaimers and shows communication about confirming wire instructions.

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🔑 Evidence Keywords

Deutsche Bank deleted asset wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Darren has spoken with him before, as well Best, Amanda Kirby Amanda Kirby **Deutsche** **Bank** Trust Company Americas Deutsche Asset &

Excerpt 2

Brad will be calling Darren shortly to confirm Best, Amanda Kirby Amanda Kirby **Deutsche** **Bank** Trust Company Americas Deutsche Asset

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01401070