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"Kirby/IIIIIIIIIIIIIIIIIII"
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EFTA01361130
Dataset 10
2013-10-09
1p
192w
Subject:
Re: Fw: RDC ALERT. II]
From:
Amanda Kirby
To:
PWM US AMLKYC
…NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03868.gif) From: PWMUS AMLKYC, To: Amanda
Kirby/IIIIIIIIIIIIIIIIIII
, Cc: PWMUS AMLKYC Date: 10/09/2013 04:44 PM Subject: Re: Fw: RDC ALERT - (I) Classification: For internal use only Hi Amanda, Is this part of the Jeffrey Epstein relationship or is opening a new account? Kind regards, Andrew Kisz (Embedded image moved to file: pic21425.gif) Andrew Kisz Associate I AML compliance officer DB Services New Jersey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361130.pdf
EFTA01360285
Dataset 10
2013-09-04
1p
198w
Subject:
Re: KYC 01121718 [II
From:
Armen Brash
To:
Amanda Kirby
…more business accounts for Mr. Epstein that I will be submitting KYC updates for by the end of the week. what is easiest for your team? An update or a new KYC referencing the old approved one? From: Armen Brash To: Jac ueline Lightbody Janice Franklin/ , Michael Vila cc: Amanda
Kirby/iIIIIIIIIIIIIIIIIII
Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048535 CONFIDENTIAL SDNY_GM_00194719 EFTA01360285
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360285.pdf
EFTA01344152
Dataset 10
2013-11-27
1p
179w
Subject:
Re: Epstein - Assets to transfer III
From:
Vahe Stepanian
To:
Amanda Kirby
…That's what I'm thinking Best, Amanda Kirby (Embedded image moved to file: pic01314.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 (Embedded image moved to file: pic11432.gif) From: Vahe Stepanian To: Amanda
Kirby/IIIIIIIIIIIIIIIIIII
, Date: 11/27/2013 02:57 PM Subject: Re: Epstein - Assets to transfer [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0029399 CONFIDENTIAL SDNY_GM_00175583 EFTA01344152
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344152.pdf
EFTA01360556
Dataset 10
2013-12-13
1p
139w
Subject:
I
…afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic045131.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic24136.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:21 AM I From: 'Jacqueline Lightbody < I To: 'Amanda
Kirby/IIIIIIIIIIIIIIIIIII
, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048979 CONFIDENTIAL SDNY_GM_00195163 EFTA01360556
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360556.pdf
EFTA01360710
Dataset 10
2013-09-04
1p
163w
Subject:
KYC 01121718 [I]
From:
Armen Brash
To:
Jac ueline Lightbody/ Janice Franklin/ , Michael
…An update or a new KYC referencing the old approved one? From: Armen Brash To: Jac ueline Lightbody/ Janice Franklin/ , Michael Vila Cc: Amanda
Kirby/IIIIIIIIIIIIIIIIIII
Date: 09/04/2013 03:10 PM Subject: KYC 01121718 [I] classification: For internal use only Team, The above named KYC has been sent to your queue; this is a high risk relationship due to the negative media and criminal convictions for Mr. Epstein. Please see previous KYC 01082293 for escalation and details. Best…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360710.pdf
EFTA01454465
Dataset 10
2014-06-25
1p
176w
Subject:
Re: reef retro Ill
From:
Paul Morris
To:
Tazia Smith
…Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Office: Cell: From: Tazia Smith To: Paul Morris/ Cc: Amanda
Kirby/IIIIIIIIIIIIIIIIIII
Date: 06/25/2014 11:02 AM Subject: Re: reef retro [I] Classification: For internal use only got them will submit for watermark decks (Embedded image moved to file: pic11841.gif) Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454465.pdf
Corpus: 1990-03-17 – 2025-12-01
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