Epstein Index›Documents›EFTA01955431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01955431: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA019554311 keyword hits
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This is an email dated September 13, 2013, from Richard Kahn to Jeffrey Epstein (jeevacation@gmail.com) with the subject line 'Deutsche Bank Wiring Instructions.' The email contains Deutsche Bank Trust Company wiring information, indicating financial transaction instructions being communicated to Epstein.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Richard Kahn Sent: Fri 9/13/2013 7:10:08 PM Subject: **Deutsche** **Bank** Wiring Instructions **Deutsche** **Bank** Trust

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Source: U.S. Department of Justice

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