Epstein File EFTA01404791: Asset and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404791: Asset and Deleted (DS10)

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This document contains correspondence from Deutsche Asset & Wealth Management located at 345 Park Avenue, 26th Floor, New York, regarding asset management and financial transactions. Amanda Kirby, an Associate at Deutsche Bank Trust Company Americas, references a $50,000 threshold requirement and mentions a deleted attachment related to the DB J Epstein VI Foundation and an individual named Joscha Bach dated April 3, 2014. The document indicates communication about account confirmations and receipt procedures.

👤 Named in This Document

Joscha Bach

🔑 Evidence Keywords

asset deleted Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154-0004 Tel.

Excerpt 2

Even if its less than $50,000 Kind regards, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche **Asset**

Excerpt 3

confirm receipt in addition to of $50,000 rule is required for call back Thank you [attachment "DB J Epstein VI Foundation_Joscha Bach 4-3-2014. pdf" **deleted**