Epstein Index›Documents›EFTA01460185
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460185: Deutsche Bank (DS10)

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Email correspondence dated April 27, 2016 between Deutsche Bank Wealth Management employees Paul Morris, Amanda Kirby, and Armen Brash regarding Epstein-related financial matters. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and involves Deutsche Bank Trust Company Americas personnel.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best, Armen Armen Brash **Deutsche** **Bank** Wealth Management From: Paul Morris Sent: Wednesday, April 27, 2016 03:39 PM To: Amanda Kirby Cc: Armen Brash Subject
Excerpt 2
Best, Amanda Kirby Amanda Kirby **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (143 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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