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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401605: Deutsche Bank and Deleted (DS10)

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Email correspondence dated May 5, 2014 from Amanda Kirby, Associate at Deutsche Bank Trust Company Americas, regarding wire transfer procedures (USD and FX wires). The document includes a deleted PDF attachment from SHBRK and references Deutsche Bank Securities Inc.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankdeletedassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Whether it be a USD wire or any FX wire Kind regards, Amanda Kirby Amanda Kirby Associate **Deutsche** **Bank** Trust Company Americas Deutsche Asset & Wealth
Excerpt 2
Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-6439 Fax +1(646)863-9836 Email Securities offered through **Deutsche** **Bank** Securities
Excerpt 3
Email Securities offered through **Deutsche** **Bank** Securities Inc.

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Source: U.S. Department of Justice

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