💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01255954: Deutsche Bank (DS9)
Financial RecordDate unavailableEFTA012559541 keyword hits
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This document is a bank transaction record showing multiple transfers and account activities involving Deutsche Bank Trust Company Americas, Pershing LLC, and references to Golden Tree Asset Management and accounts in the name of Amita Kalra. The record lists specific transaction amounts including $534,797.20 and $4,000.00, indicating wire transfers and account movements processed through Deutsche Bank.
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🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
**BANK** TRUST
/REC/PERSHING LLC
534797.20
**DEUTSCHE** **BANK** TRUST COMPANY
COMPANY AMERICAS 60
/BNF/REF AC
GOLDENTREEASS
AMERICAS
WALL STREET NEW YORK //ET MANAGEMENT
Excerpt 2
ENGLAND
GOLDENTREEASS//ET
MANAGEMENT
**DEUTSCHE** **BANK** TRUST COMPANY
L1A
I
W
BKTRUS33PWM
FFC AMITA KALRA ACCOUNT
4000.00
**DEUTSCHE** **BANK** TRUST COMPANY
VOID
BNY
Excerpt 3
ENJ o W
REF RRERF
103489.88
**DEUTSCHE** **BANK** TRUST CO.
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