Amanda Kirby responds to inquiries about 17 wire transfers related to Jeffrey Epstein, detailing the purpose of the wires, Epstein's relationship with Citi clients, and the sources of funds. The activity is deemed consistent with Epstein's profile.
documents/vol00010-efta01364924-pdf.pdf
{"key_people":["Amanda Kirby","Paul Morris","Jeffrey Epstein","Mihai Serban"],"document_date":"2015-08-10","document_type":"correspondence","key_locations":["New York, NY, USA"],"document_subtype":"memo","key_organizations":["Deutsche Bank Trust Company Americas","SLK Designs","301/66 Owners Corp"]}