Epstein File EFTA01255968: Deutsche Bank and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255968: Deutsche Bank and Citibank (DS9)

Financial RecordDate unavailableEFTA012559681 keyword hits

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excerpts

This document is a financial record showing account holdings and transfers involving Deutsche Bank Trust Company Americas, Pershing LLC, Citibank, and Northern Trust Company. The excerpt lists multiple account entries with names, addresses (including locations in North Carolina and Connecticut), and dollar amounts ranging from approximately $1,279 to $30,000. The document references beneficiary accounts (BNF) and financial institutions managing various trust and custody arrangements.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank Citibank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**BANK** TRUST /REC/PERSHING LLC 75879.37 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC SOUTHERN FINANCIAL LLCAC N AMERICAS WALL STREET NEW YORK

Excerpt 2

DEHAAS 19166.04 101 CHALFONT CT SALISBURY, NC 28147-7262 L1A I W /CP0103 **DEUTSCHE** **BANK** TRUST /REC/PERSHING, LLC 1279.20 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY

Excerpt 3

o W 021001033 785 CRANDON BLVD APT 30000.00 **DEUTSCHE** **BANK** TRUST CO.