EFTA01370712
Document Information
Bates Range
EFTA01370712
Pages
1
Original Filename
EFTA01370712.pdf
Document Content
Page 1 - EFTA01370712_001
Kahn rdc alert_l.pdr deleted by Amanda Kirby/db/dbcom] Regards Urvashi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063700 CONFIDENTIAL SDNY_GM_00209884 EFTA01370712
Entities Mentioned
AK
Amanda Kirby
PERSON
Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
KA
Kahn rdc alert_l.pdr
PERSON
Name reference in documents
Richard Kahn
PERSON
Jeffrey Epstein's accountant and estate co-executor (2005-present)
UR
Urvashi
PERSON
First name reference to multiple individuals in the documents
Statistics
Pages:1
Entities:4
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