Epstein File EFTA01454656: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01454656: Holder (DS10)

CorrespondenceDate unavailableEFTA014546561 keyword hits

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Email correspondence from July 7, 2014 between Amanda Kirby and Juliana Batista, with Paul Morris copied, regarding debit card holder status. The document appears to be an internal Deutsche Bank communication requesting a status response on a debit card holder matter. Specific details about the account or cardholder are not provided in the available excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 7/7/2014 5:24:35 PM To: Juliana Batista CC: Paul Morris Subject: Re: Debit Card **Holder** Status: Response Requested [I] Attachments

Excerpt 2

From: Juliana Batista To: Amanda Kirby/db Cc: Paul Morris/db/ Date: 07/07/2014 03:06 PM subject: Debit Card **Holder** Status: Response Requested [I] Classification