Epstein File EFTA01253522: Deutsche Bank and JP Morgan (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253522: Deutsche Bank and JP Morgan (DS9)

Financial RecordDate unavailableEFTA012535221 keyword hits

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Deutsche Bank Trust Co. Americas account statement dated June 2015 showing a $100,000.00 transfer of funds credit on 06-11, followed by an outgoing money transfer of $112,928.38 to JP Morgan Chase account 844023325 for Edwards Rotorcraft Solutions Inc. The account balance as of June 30, 2015 was $126,419.90.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004681 EFTA_00152466 EFTA01253522 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 06-11 Transfer Of Funds Cr $100,000.00

Excerpt 3

P. 6(e) DB-SDNY-0004682 EFTA_00152467 EFTA01253523 **Deutsche** **Bank** In Case of Errors or Questions 1.