Epstein File EFTA01285706: Harris and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01285706

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01285706: Harris and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012857061 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document is a Deutsche Bank Trust Company Americas account statement or financial record showing an outgoing electronic funds transfer of $4,250,000.00 from Southern Financial LLC (account ending in 0928B1Q8151C006428) to BMO Harris on September 28. The statement includes Deutsche Bank Trust Company Americas' contact information at 345 Park Avenue, NYC, and references case number DB-SDNY-0004882.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004882 EFTA_00152667 EFTA01285707 **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, WM Banking Team - NYC20