Epstein Index›Documents›EFTA01288003
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288003: Deutsche Bank, RICO and PayPal (DS10)

Financial RecordDate unavailableEFTA012880031 keyword hits
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Deutsche Bank Trust Company Americas account statement dated November 1, 2018, showing a beginning balance of $4,187,846.41 with multiple outgoing wire transfers totaling $450,135 to FirstBank Puerto Rico accounts associated with entities LSJE LLC and GREAT ST JIM LLC. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material.

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🔑 Evidence Keywords
Deutsche BankRICOPayPalgrand jurywire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007744 EFTA_00155529 EFTA01288007 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35269691 SDNY_GM_00044921 6 of 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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