Epstein Index›Documents›EFTA01286666
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286666: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012866661 keyword hits
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Deutsche Bank Trust Company Americas account statement for Prytanee, LLC located at 6100 Red Hook Quarter, B3, St. Croix. The document records an outgoing money transfer of $100,000.00 dated February 28.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co. Americas PRYTANEE, LLC 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0006066 EFTA_00153851 EFTA01286666 **Deutsche** **Bank** Other Debits Date Description Amount 02-28 Outgoing Money Trnsf ($100,000.00 ) All items
Excerpt 3
P. 6(e) DB-SDNY-0006067 EFTA_00153852 EFTA01286667 **Deutsche** **Bank** In Case of Errors or Questions 1.

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