Epstein File EFTA01273149: Deutsche Bank, St Thomas and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273149: Deutsche Bank, St Thomas and RICO (DS10)

Financial RecordDate unavailableEFTA012731491 keyword hits

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This document is a bank wire transfer or fund movement record involving Deutsche Bank Trust Company America (New York), Deutsche Bank Trust Company Americas, FirstBank Puerto Rico (San Juan), and a beneficiary at Red Hook Plaza Quarter B3, St. Thomas, VI 00802. The document references RICO in its title and contains bank-to-bank transfer information and credit advice records.

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🔑 Evidence Keywords

Deutsche Bank St Thomas RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**BANK** TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

INC RED HOOK PLAZA QTR B3 575 LEXINGTON AVENUE, 4TH FLOOR **ST** **THOMAS** VI 00802 NEW YORK, NY 10022 Originator's Bank Beneficiary's Bank DEUTSCHE BANK TRUST

Excerpt 3

AMERICAS FIRSTBANK PUERTO **RICO** NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD Credit Advice PRINT 1 First Bank RECORDS