Epstein Index›Documents›EFTA01288142
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01288142: Noam Chomsky and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012881421 keyword hits
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Deutsche Bank Trust Company Americas account statement for the period ending December 31, 2018, showing a transfer of $269,158.65 from an account to Bank of America, N.A. in New York to an account in the name of Noam Chomsky, with an ending balance of $13.27 after interest payment. The account began with a balance of $269,158.65 as of December 1, 2018.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0007906 EFTA_00155691 EFTA01288143 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44138714 SDNY_GM_00045083 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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