Epstein Index›Documents›EFTA01288174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288174: Deutsche Bank and Helicopter (DS10)

Financial RecordDate unavailableEFTA012881741 keyword hits
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This Deutsche Bank Trust Company Americas account statement covers the period beginning January 1, 2019, with an opening balance of $144,646.94. The document shows outgoing wire transfers totaling $18,002.00 to JPMorgan Chase Bank (Account 84402 3325) for Bell Helicopter on January 9, and $44,819.00 to the same account for Bell Helicopter on January 28, as well as a $44,819.00 transfer to Willis of New York Inc. Premium Account. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007941 EFTA_00155726 EFTA01288175 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953432 SDNY_GM_00045118 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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