Amanda Kirby

INTELLIGENCE SUMMARY

Amanda Kirby was a Deutsche Bank employee working in the wealth division who facilitated Jeffrey Epstein's banking relationships. According to DOJ files released under the File Transparency Act, Kirby coordinated meetings at Epstein's Manhattan residence (9 East 71st Street) between Epstein and senior Deutsche Bank officials, including Caroline Kitidis (Head of the Key Clients Partners Group) and Tazia Smith (Director in that group). In September 2013, Kirby confirmed scheduling arrangements for these meetings on behalf of Deutsche Bank's wealth management services. Email records show Kirby responding to Epstein's longtime personal assistant Lesley Groff regarding account onboarding and client servicing. Kirby's role involved compliance reviews and account management for Epstein within Deutsche Bank's private wealth operations. There is no evidence in available sources that Kirby was arrested, charged, convicted, or sentenced in connection with facilitating Epstein's banking relationships. Her involvement appears limited to her professional capacity as a Deutsche Bank employee handling client services.