Internal communication regarding a wire request for Jeffrey Epstein, involving Andrew King, Paul Morris, and Amanda Kirby. The email requests processing of a wire transfer and confirmation with a federal reference number.
documents/vol00010-efta01368522-pdf.pdf
{"key_people":["Jeffrey Epstein","Andrew King","Paul Morris","Amanda Kirby","Richard Kahn","Darren Indyke"],"document_date":"2014-04-02","document_type":"correspondence","key_organizations":["Deutsche Bank Trust Company Americas","Deutsche Asset & Wealth Management"],"reference_numbers":["DB-SDNY-0060289","SDNY_GM_00206473","EFTA01368522"]}