Epstein File EFTA01287726: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287726: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012877261 keyword hits

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This document is a Deutsche Bank Trust Company Americas financial record containing account transaction details and fund transfer information. It shows an outgoing money transfer of $400,000 on July 25 to FirstBank Puerto Rico, with account balances of $1,500,000.00 and $2,932,452.02 referenced. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

3.07 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche** **Bank** Trust

Excerpt 2

P. 6(e) DB-SDNY-0007381 EFTA_00155166 EFTA01287731 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 35269691 SDNY_GM_00044558 7 of 7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.