Epstein File EFTA01252352: Thomas, Deutsche Bank and RICO (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01252352: Thomas, Deutsche Bank and RICO (DS9)

Financial RecordDate unavailableEFTA012523521 keyword hits

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Wire transfer records from Deutsche Bank Trust Company Americas in New York to FirstBank Puerto Rico in San Juan, with multiple credit advice entries dated June 7, 2016 (IMAD 20160607), April 4, 2017 (IMAD 20170404), and June 8, 2018 (IMAD 20180608). The documents show international fund transfers between Deutsche Bank and Puerto Rico banking institutions with specific transaction identifiers.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

Deutsche Bank RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

**BANK** TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 **DEUTSCHE**

Excerpt 2

**BANK** TRUST CO.

Excerpt 3

AMERICAS FIRSTBANK PUERTO **RICO** NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20160607 B1Q8383C 007790 Credit Advice PRINT