Epstein File EFTA01287213: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287213: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012872131 keyword hits

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excerpts

Deutsche Bank Trust Co. account transaction records for Jeffrey Epstein showing deposits and transfers in December, including a $1,978.93 deposit on 12-19 and a $250,000 outgoing money transfer on 12-08 to FirstBank Puerto Rico. Account balances ranged from approximately $694,469.65 to $1,809,753.33 during the period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006755 EFTA_00154540 EFTA01287214 **Deutsche** **Bank** Date Description Debit Credit Balance 12-19 # Deposit 1,978.93 694,469.65 0150082590

Excerpt 3

P. 6(e) DB-SDNY-0006758 EFTA_00154543 EFTA01287217 **Deutsche** **Bank** In Case of Errors or Questions 1.