Epstein Index›Documents›EFTA01253958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253958: Deutsche Bank and RICO (DS9)

Financial RecordDate unavailableEFTA012539581 keyword hits
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This document contains Deutsche Bank Trust Company Americas account records showing a funds transfer of $334,459.29 from an account to FirstBank Puerto Rico on an unspecified date. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e) and references case number DB-SDNY-0008240.

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🔑 Evidence Keywords
Deutsche BankRICO

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008240 EFTA_00156025 EFTA01253960 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045417 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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