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Amanda Kirby’s FBI Interview: Epstein’s Deutsche Bank Accounts, Wire Transfers and Compliance Alerts
Snapshot Overview EFTA00128765 provides a detailed account of the operational work behind Jeffrey Epstein’s Deutsche Bank relationship. Kirby described compiling background research, collecting account opening documents, responding to compliance inquiries and entering wire transfers. She said she knew about Epstein’s criminal history before the bank accepted him. She also said she felt uncomfortable working with ... Read more