Epstein File EFTA01285307: Deutsche Bank and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285307: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012853071 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Butterfly Trust at 6100 Red Hook Quarter, B3, St. Thomas, showing transactions for January 2015. The statement documents outgoing money transfers totaling $75,000 to JP Morgan Chase on January 28, 2015, and an interest payment of $81.70 on January 31, 2015, with a beginning balance of $490,682.94 and ending balance of $415,764.64.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan

📋 Key Excerpts5

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-0004352 EFTA_00152137 EFTA01285307 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 01-31 Interest Payment $81.70 Service

Excerpt 3

P. 6(e) DB-SDNY-0004353 EFTA_00152138 EFTA01285308 **Deutsche** **Bank** In Case of Errors or Questions 1.