Epstein File EFTA01286810: Deutsche Bank (DS10)

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Epstein File EFTA01286810: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012868101 keyword hits

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Deutsche Bank Trust Company Americas account statement for Prytanee, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, showing an outgoing money transfer of $100,000.00 on April 3. The statement is maintained at Deutsche Bank's 345 Park Avenue New York office.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006231 EFTA_00154016 EFTA01286810 **Deutsche** **Bank** / Other Debits Date Description Amount 04-03 Outgoing Money Trnsf ($100,000.00 ) All

Excerpt 3

P. 6(e) DB-SDNY-0006232 EFTA_00154017 EFTA01286811 **Deutsche** **Bank** In Case of Errors or Questions 1.