Epstein Index›Documents›EFTA01288327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288327: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012883271 keyword hits
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This is a Deutsche Bank Trust Company account statement dated March 18 showing two outgoing wire transfers to Citibank (Account 40611172) for Morgan Stanley Smith Barney LLC: one for $2,121,318.85 leaving a balance of $8,723.73, and a second for $8,723.73 leaving a zero balance. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche BankCitibankwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008152 EFTA_00155937 EFTA01288328 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42969987 SDNY_GM_00045329 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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