7
Total Mentions
7
Documents
6
Connected Entities
Organization referenced in documents
EFTA01344190
irby Amanda Kirby Associate Deutsche Bank Trust Company Amencas 345 Park Avenue, 27th Fl New r Y 10154-O304 Tel Fax Email Pasfirriol,l-rx Perffron From 'Young. Janet 51 To. Usa D Hurdidla Cc: Amanda Kabyldb. Date: 12/12/2013 10.59 AM Subject: Epstein - adal assets to tx Lisa D Hurd P8-
EFTA01357763
a Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New 154-0004 Tel • Fav + Email Pasfirriol,l-rx Perffron From Richard Kahn c.. t• To. Amanda Ki Cc: Harry Boller Date: 01/14/2014 11:23AM Subject: ro: 1-14-2014 please confirm receipt as i believ
EFTA01359836
JJ Ii JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management Pmerda-R:to-Perffron, This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicat
EFTA01359832
nvestigation is complete and the credit is made final (or assets recovered)."" Best, Armen Armen Brash Director nk Wealth Mena ment Panic/14u Perffron From: Melinda Roy Sent: Monday, March 21, 2016 10:37 AM To: Armen Brash Cc: 3j Litchford; Subject: FW: Account Overdraft for 8 days- ACTION REQ
EFTA01360650
rby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New r Y 10154-0004 Tel Fax Email Pasfirriol,l-rx Perffron From bollaklcin < To. Amanda Kirbyldb Cc: Harry Bailer < Date: 11/25/2013 0300 PM Subtect: JEE WT to Ion Nicola Please confirm, Thank you
EFTA01357392
t, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 acciol,-(tr Perffron Richard Kahn From beilaklein To. Amanda K'rbYal Cc: Harry Bailor .RIchard Kahn Date: 01.06.2014 02 19 PM Subject: JEE WT To SP Please co
EFTA01368038
o unsubscribe from receiving email communication, please reply to case unsubscribe@hst db corn and type "unsubscnbe" in the subject line. Paniowfa- Perffron CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059693 CONFIDENTIAL SONY GM_00205877 EFTA01368038
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Harry Bailer
PersonPerson referenced in documents