Epstein Index›Documents›EFTA01448425
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448425: Asset (DS10)

CorrespondenceDate unavailableEFTA014484251 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is correspondence dated March 15, 2013 from Amanda Kirby, Associate at Deutsche Asset & Wealth Management, and Paul Morris, Managing Director at Deutsche Bank Asset Management, regarding account opening information. The email is marked for internal use only.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
hearing from you Kind regards, Amanda Kirby (Embedded image moved to file: pic09090.gif)cid:image001.gif@01CE7714.05273570 Amanda Kirby Associate Deutsche **Asset**
Excerpt 2
Date: 03/15/2013 09:37 AM Subject: Fw: Account opening information [I] Classification: For internal use only Paul Morris Managing Director Deutsche Bank **Asset**

📄 Original Document

📄

Read the full document (255 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697161 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability