Epstein File EFTA01253339: Deutsche Bank, JP Morgan and NES LLC (DS9)

Epstein Index›Documents›EFTA01253339

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253339: Deutsche Bank, JP Morgan and NES LLC (DS9)

Financial RecordDate unavailableEFTA012533391 keyword hits

1

views

0

shares

0

reactions

0

persons

7

keywords

12

excerpts

This document contains Deutsche Bank account statements showing financial transactions in November, including outgoing money transfers and checks with specific debit and credit amounts. The records show transfers to TD Bank accounts and JP Morgan Chase accounts associated with entities including 'CLARITY CUSTOM INC,' with balances ranging from approximately $538,000 to $2,060,000. The document is marked as protected under Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank JP Morgan NES LLC RICO offshore Citibank St Thomas

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0002992 EFTA_00150777 EFTA01253339 **Deutsche** **Bank** Date Description Debit Credit Balance 11-01 # Outgoing Money Trnsf (3,521.96 ) 1,068,977.95

Excerpt 3

P. 6(e) DB-SDNY-0002993 EFTA_00150778 EFTA01253340 **Deutsche** **Bank** / Date Description Debit Credit Balance 11-13 Check 102 (425.00 ) 538,027.16 11-13 #