Epstein Index›Documents›EFTA01287738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287738: Deutsche Bank and Helicopter (DS10)

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This document is a Deutsche Bank Trust Company Americas bank record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), containing transaction details from July 2017. The record shows a cash management transfer of $100,000.00 and an outgoing money transfer of $206,557.28 to JPMorgan Chase Bank account ending in 3325, with a notation referencing Bell Helicopter. The transactions reflect account activity related to Epstein's Deutsche Bank accounts.

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🔑 Evidence Keywords
Deutsche Bankhelicopter

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007393 EFTA_00155178 EFTA01287739 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953432 SDNY_GM_00044570 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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