Epstein Index›Documents›EFTA01287640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287640: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012876401 keyword hits
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Deutsche Bank Trust Company Americas account statement dated June 2015 showing multiple outgoing wire transfers including $187,219.23 to Wells Fargo Bank for Link and Rockenbach, P.A., $350,000 to FirstBank Puerto Rico, and $200,000 to FirstBank Puerto Rico, along with an American Express payment of $9,104.55. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche BankRICOwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007284 EFTA_00155069 EFTA01287644 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35269691 SDNY_GM_00044461 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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