Epstein File EFTA01255998: Deutsche Bank, Offshore and Citibank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255998: Deutsche Bank, Offshore and Citibank (DS9)

Financial RecordDate unavailableEFTA012559982 keyword hits

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This document contains banking and financial account records related to Deutsche Bank Trust Company Americas, Citibank, and offshore entities. The records reference accounts held at Deutsche Bank locations in New York and London, with beneficiary names including Jeff Lotman, and mention an offshore fund called Aquiline Financial Services Fund L.P. with a Cayman Islands address. Account numbers, addresses in Ridge NY and Grand Cayman, and transaction amounts including $205,039.70 and $650,000.00 are documented. The file indicates connections between domestic and offshore banking arrangements.

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🔑 Evidence Keywords

Deutsche Bank offshore Citibank Silicon Valley Cayman Islands

📋 Key Excerpts10

PersonKeyword

Excerpt 1

ADDRESS: 21 BISHOP BENJAMIN ARNOW PARK ROAD POUND LESLIE ARNOW RIDGE NY 10576-1301 6X **DEUTSCHE** **BANK** TRUST 8 AMERICAS UNITED STATES JSP I M /CP0103 **DEUTSCHE**

Excerpt 2

**BANK** TRUST /RBC/PERSHING LLC 205039.70 **DEUTSCHE** **BANK** TRUST CO AMERICAS 8 AMERICAS 60 WALL /BNF/FFC AC N4G020339 JEFF LOTMAN 60 WALL STREET STREET NEW

Excerpt 3

**BANK** AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC AC LONDON ECZN 4DA, ENGLAND N4G020339 JEFF LOTMAN **DEUTSCHE** **BANK** TRUST 8 AMERICAS LIA