Epstein File EFTA01285167: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285167: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012851671 keyword hits

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This document is a Deutsche Bank Trust Company account statement for the Butterfly Trust (located at 6100 Red Hook Quarter, B3, St. Thomas, Virgin Islands) showing a transfer of funds of $800,000.00 from account 44129244 to First Bank, Puerto Rico on October 30, with a resulting balance of $8,054.54. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

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🔑 Evidence Keywords

Deutsche Bank RICO virgin

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004179 EFTA_00151964 EFTA01285168 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers: Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -