Who is Amanda Kirby in the Epstein files?

Amanda Kirby was an associate at Deutsche Bank Trust Company Americas who served as the primary day-to-day banking contact for Jeffrey Epstein's accounts. She worked under relationship manager Paul Morris and handled wire transfers, account statements, KYC compliance documentation, and internal communications related to Epstein's more than 40 Deutsche Bank accounts beginning in 2013. The FBI interviewed her in August 2021 about her work on the Epstein accounts.

What did Amanda Kirby tell the FBI about Jeffrey Epstein?

The FBI conducted a formal interview with Amanda Kirby on August 10, 2021, producing a 15-page FD-302 report. During the interview, Kirby provided information about individuals connected to Epstein's banking activities, including identifying Jeanne Brennan as an assistant. The full contents of the interview remain partially redacted in the released documents, but it covered her knowledge of Epstein's Deutsche Bank accounts and the people involved in managing them.

How was Amanda Kirby connected to Epstein's financial transactions?

Kirby was directly involved in facilitating Epstein's financial transactions at Deutsche Bank. Documents show she received and processed wire transfer instructions, including a March 2015 memorandum from attorney Darren Indyke authorizing a transfer of 13.7 million Russian rubles. She also handled wire instructions from Epstein's accountant Harry Beller in January 2014. Her name appears on account statements for multiple Epstein entities including personal accounts and trusts like The Haze Trust, based in St. Thomas, U.S. Virgin Islands.

Did Amanda Kirby advocate for keeping Epstein as a Deutsche Bank client?

Yes. In internal Deutsche Bank communications, Kirby wrote that 'it is very important that he remains with the bank and that he views DB as being able to handle all of his needs,' referring to Epstein. This language suggests she actively supported maintaining the banking relationship despite Epstein's prior sex offender conviction, which had already led JPMorgan to drop him as a client before Deutsche Bank took him on in 2013.

Who is Amanda Kirby in the Epstein files?

Amanda Kirby was an associate at Deutsche Bank Trust Company Americas who served as the primary day-to-day banking contact for Jeffrey Epstein's accounts. She worked under relationship manager Paul Morris and handled wire transfers, account statements, KYC compliance documentation, and internal communications related to Epstein's more than 40 Deutsche Bank accounts beginning in 2013. The FBI interviewed her in August 2021 about her work on the Epstein accounts.

What did Amanda Kirby tell the FBI about Jeffrey Epstein?

The FBI conducted a formal interview with Amanda Kirby on August 10, 2021, producing a 15-page FD-302 report. During the interview, Kirby provided information about individuals connected to Epstein's banking activities, including identifying Jeanne Brennan as an assistant. The full contents of the interview remain partially redacted in the released documents, but it covered her knowledge of Epstein's Deutsche Bank accounts and the people involved in managing them.

How was Amanda Kirby connected to Epstein's financial transactions?

Kirby was directly involved in facilitating Epstein's financial transactions at Deutsche Bank. Documents show she received and processed wire transfer instructions, including a March 2015 memorandum from attorney Darren Indyke authorizing a transfer of 13.7 million Russian rubles. She also handled wire instructions from Epstein's accountant Harry Beller in January 2014. Her name appears on account statements for multiple Epstein entities including personal accounts and trusts like The Haze Trust, based in St. Thomas, U.S. Virgin Islands.

Did Amanda Kirby advocate for keeping Epstein as a Deutsche Bank client?

Yes. In internal Deutsche Bank communications, Kirby wrote that 'it is very important that he remains with the bank and that he views DB as being able to handle all of his needs,' referring to Epstein. This language suggests she actively supported maintaining the banking relationship despite Epstein's prior sex offender conviction, which had already led JPMorgan to drop him as a client before Deutsche Bank took him on in 2013.

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Amanda Kirby

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2,776

Total Mentions

2,776

Documents

914

Connected Entities

Deutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Amanda Kirby was an associate at Deutsche Bank Trust Company Americas who worked directly under relationship manager Paul Morris, serving as a day-to-day banking contact for Jeffrey Epstein's accounts from 2013 onward.

Kirby appears extensively across Epstein's Deutsche Bank financial records as the named personal assistance contact on account statements, wire transfer memoranda, and KYC (Know Your Customer) compliance documents. She facilitated wire transfers on instructions from Epstein's attorney Darren Indyke and accountant Harry Beller, including a notable 13.7 million Russian ruble wire in March 2015. She also prepared background materials on Epstein for senior Deutsche Bank executives and handled BSO (Business Selection and Onboarding) exception requests. The FBI interviewed Kirby on August 10, 2021 as part of their investigation, where she provided information about individuals connected to Epstein's accounts.

Key Highlights

•Named as the personal banking contact on dozens of Epstein's Deutsche Bank account statements from September 2013 onward, with direct phone line 212-454-6439
•Processed wire transfer instructions from Epstein's inner circle including a 13.7 million ruble transfer authorized by attorney Darren Indyke in March 2015
•Prepared Epstein background documents for senior Deutsche Bank executives 'Chip and Pat' at Paul Morris's direction in April 2013, shortly before Epstein's accounts were formally opened
•Created and managed KYC compliance records for Epstein's accounts, referencing prior KYC approvals and due diligence
•Interviewed by the FBI on August 10, 2021, providing information about Epstein associates including Jeanne Brennan across a 15-page FD-302 report
•Advocated internally for Epstein as a client, writing that 'it is very important that he remains with the bank' and that Deutsche Bank should handle 'all of his needs'

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Document Mentions (20 of 2,776)

EFTA01357227.pdf

EFTA01357227

1 mention

the subject line <image002.png> From: bellaklein Sent: Wednesday, March 18, 2015 11:29 AM To: Daniel Monaghan Cc: Darren Indyke; Richard Kahn; Amanda Kirby Subject: JEE Euro acc WT Please confirm attached wire transfer with Darren and provide bank reference when available. Thank von. CONFIDENTIAL -

EFTA01456903.pdf

EFTA01456903

1 mention

To: Jabwcpa Gmail (E mad) Richard Kahn12 (Email) .Hnw Chentservices (Email) Gedeon Pinedo (Email) Vahe Stepanian (Email) Lt ark Whyman (Email) Amanda Kirby (Email) Paul Morns (Email) Daniel Sabba (Email) Mane Dwyer (Email) Fx Rabe: USDiEUR = 8932958149 Note:-All Values are shown from the DB Groups

EFTA01352315.pdf

EFTA01352315

1 mention

York, NY 10154 From: Margaux Mcgrath/db/dbcom To: "Darren Indyke <->, Cc: Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepanian/db/dbcom@DBAmericas, Amanda Kirby/db/d bcom@DBAMERICAS, bellaklein < Date: 05/12/2014 09:00 AM Subject: Cash Checks (C) Classification: Confidential Good morning Darren, The b

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EFTA01343953.pdf

EFTA01343953

1 mention

securities on the "DB" tab. Kevin has the DB account number and the TIN. Jeepers we are doing a full transfer. Kevin has account # and Tin Best, Amanda Kirby (Embedded image moved to file: pic06323.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic31320

EFTA01400872.pdf

EFTA01400872

1 mention

Subject: Re: JEE WT to KS From: Amanda Kirby a Date: Mon, 05 May 2014 15:02:36 -0400 To: Bella -- The wire went through. See ref below /CHPREF/SSF Kind regards, Amanda Kirby Amanda Kirby

EFTA01400858.pdf

EFTA01400858

1 mention

Subject: Re: NES WT to Tes From: Amanda Kirby a Date: Tue, 08 Apr 2014 12:22:20 -0400 To: Cc: Darren Indyke <->, Richard Kahn <; > Classification: Public Confirmed Kind regards, Amanda K

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EFTA01345510.pdf

EFTA01345510

1 mention

frey Epstein's account t and will be picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party person to pick up cash.) Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Amerkas 345 Park Avenue, 24th Fl 10154-0004 New York NY, USA Tel. Fax «1 646863.9836 Email

EFTA01299314.pdf

EFTA01299314

1 mention

nce Officer DB Services New Jersey. Inc. Asset & Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jackson Ile. USA Em ant.* Peeronw From: Amanda Kirby To: PWMUS AMLKYCi Cc: Andrea Klingenber Date: 08/12/2013 05:42 PM Subject: Fw. Jeffrey Epstein _RDC Alert.Jeffrey Epstein PCR Alert [I] Clas

EFTA01405030.pdf

EFTA01405030

1 mention

Subject: re: wire (1) 3-4-2014 From: Richard Kahn < Date: Tue, 04 Mar 2014 11:11:03 -0500 To: Amanda Kirby c• > Cc: bellaklein Klein Darren Indyke < Please confirm receipt as i believe call back is not necessaryThank you EFTA01405030

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EFTA01405001.pdf

EFTA01405001

1 mention

Subject: re: wires (4) 12-11-2013 From: Richard Kahn fl > Date: Wed, 11 Dec 2013 16:21:31 -0500 To: Amanda Kirby ‹ > Cc: Harry Beller ‹ > Please call Harry to confirmCan you please try to send out 225k and 10k wires today Thank you EFTA01405001

EFTA01360977.pdf

EFTA01360977

1 mention

From: Janice Franklin Sent: 10/17/2013 11:41:38 AM To: Amanda Kirby Subject: Your KYC has been approved! The KYC you had submitted has been approved. To view the KYC click here https://na4.salesforce.com/500600000

EFTA01357346.pdf

EFTA01357346

1 mention

From: DhruvYaday Sent: 12/5/2013 9:0 To: Amanda Kirby Subject: The following case that you have created has been closed. The following case that you have created has been closed. case Number: custom

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EFTA01294842.pdf

EFTA01294842

1 mention

September 30, 2013 Deutsche Bank Attn: Amanda Kirby 345 Park Avenue, 27th Fl New York, NY 10154 RE: JEGE, LLC To Whom It May Concern, Please accept this letter as authorization to give Harry Belle

EFTA01405135.pdf

EFTA01405135

1 mention

s for Darren.pdf" deleted by Vahe Stepanian/db/dbcom] [attachment "POA for personal account.pdf" deleted by Vahe Stepanian/db/dbcom] Kind regards, Amanda Kirby (Embedded image moved to file: pic01778.gif) EFTA01405135 Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth

EFTA01403506.pdf

EFTA01403506

1 mention

Subject: NES WT From: bellaklein e > Date: Fri, 01 May 2015 16:33:11 -0400 To: Amanda Kirby < •> Cc: Darren Indyke Richard Kahn Please confirm attached wire EFTA01403506

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EFTA01282402.pdf

EFTA01282402

1 mention

Internal Re: BSO Exception Request - DB P0A Form [II D Zia Memon to: Zbynek Kozelsky, Vahe Stepanian Cc: Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kirby 10/22/2013 07:54 AM This message has been replied to and forwarded. Classification: For internal use only BSO approved Zbynek Kozelsky Original

EFTA01466103.pdf (email 11: Re: Fw: Cinq Case Number)

EFTA01466103_email_011

1 mention

#: 44- 207-5419686 (BCP) email id - [email protected] From: Aracely Sanchez/db/- dbcom@DBAMERICAS To: Raunak Tanwar/db/- dbcom@DBAPAC, Cc: Amanda Kirby/db/dbcom@DBAMERICAS, GTO-PWM-Banking Exception- EFTA01466116 Check-Processing/db/dbcom@DBAMERICAS, Hemant-Kumar Rathore/db/dbcom@DBAPAC Date: AM

EFTA01352991.pdf

EFTA01352991

1 mention

Subject: Lets discuss From: Harry Beller < Date: Thu, 12 Sep 2013 10:15:53 -0400 To: Amanda Kirby ‹ > EFTA01352991

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EFTA01401766.pdf

EFTA01401766

1 mention

Subject: Re: Nes WT to Tes From: Amanda Kirby a Date: Tue, 29 Jul 2014 13:33:17 -0400 To: Cc: Darren Indyke <->, Richard Kahn .< > Hi Bella, This is confirmed Best, Amanda Kirby Amanda

EFTA01462894.pdf

EFTA01462894

1 mention

DB team who will be during the week of October, 8 when he returns to NYC. his availability and I will follow up with everyone on Thank you Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Email that Jeffrey

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Connected Entities(20 of 914)

Jeffrey Epstein