Epstein File EFTA01401651: Southern Trust, Asset and Deleted (DS10)

Epstein Index›Documents›EFTA01401651

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401651: Southern Trust, Asset and Deleted (DS10)

CorrespondenceDate unavailableEFTA014016511 keyword hits

1

views

0

shares

0

reactions

0

persons

5

keywords

7

excerpts

This document is internal correspondence from Deutsche Bank Trust Company Americas employees Amanda Kirby and Richard Kahn dated March 7, 2014, discussing wire transfers from Southern Trust Money Market account to Terrence and Hoover Fence, with reference numbers provided. The document notes that attachments containing wire transfer details were deleted by Amanda Kirby, and references HBRK Associates Inc. at 575 Lexington Avenue, 4th Floor.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust asset deleted Deutsche Bank wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Darren to confirm STC wire 862-485-6315 Thank you [attachment "DB_JEE_WT_Hoover Fence_3-7-2014. deleted by Amanda Kirby/db/dbcom] [attach ment "DB Wire - **Southern**

Excerpt 2

**Trust** Money Market to Terrence 3-7-2014. deleted by Amanda Kirby/db/dbc om] Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, EFTA01401652

Excerpt 3

the ST wire Hoover Wire: /FEDREF/IMAD0307B1Q8383C010441 Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche **Asset**