Epstein File EFTA01253481: Deutsche Bank and Citibank (DS9)

Epstein Index›Documents›EFTA01253481

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253481: Deutsche Bank and Citibank (DS9)

Financial RecordDate unavailableEFTA012534811 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

Bank statement from Deutsche Bank showing account transactions dated February 2015, including multiple outgoing wire transfers and payments. The document records transactions totaling thousands of dollars, including transfers to Deutsche Bank account SE803 and Citibank accounts, an AMEX e-payment, and a check payment of $880.00. The statement notes wire return errors related to invalid beneficiary account information and is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Citibank bank statement wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

OF WIRE VD 02/09/2015 AS BENE ACC INCORRECT 02-11 # Outgoing Money Trnsf (2,000.00 ) 2,259,719.69 TO **DEUTSCHE** **BANK** A/C SE803 000 000 0 00 9204 044 748

Excerpt 3

P. 6(e) DB-SDNY-0004362 EFTA_00152147 EFTA01253485 **Deutsche** **Bank** In Case of Errors or Questions 1.