Epstein Index›Documents›EFTA01287414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287414: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012874141 keyword hits
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This is a Deutsche Bank Trust Company Americas financial record showing outgoing money transfers totaling USD 100,000.00 to Signature Bank and USD 200,000.00 to FirstBank Puerto Rico, dated March 16. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and references RICO-related case materials.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords
Deutsche BankRICO

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007013 EFTA_00154798 EFTA01287418 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35269691 SDNY_GM_00044190 6 of 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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