Epstein File EFTA01293084: Deutsche Bank and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01293084: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012930841 keyword hits

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This document contains bank records from Deutsche Bank Trust Company Americas (345 Park Avenue, New York) and Citibank showing financial transactions. The records reference a transaction amount of $4,387.62 and include multiple memo entries dated in May and June, with references to account numbers and routing information. The document appears to be a collection of bank statements or transfer records involving both Deutsche Bank and Citibank accounts.

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🔑 Evidence Keywords

Deutsche Bank Citibank bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

. $ 4,387.62 $ lair thousands three hundred lighty seven an 162/80 DOLLARS Security - THANK 1 1 1 ⑆021001033⑆ 05 ⑉35267258⑈ Day 0323 **Deutsche** **Bank** Trust

Excerpt 2

**Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, New York, 10154 MEMO 2nd Month 6/15 D MP ⑆021001033⑆ 05 ⑉35267258⑈ 0502 CRIM.

Excerpt 3

MEMO ⑆021001033⑆ 05 ⑉35267258⑈ May 0320 **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, New York, 10154 MP CRIM. 6(e) CONF CONFIDENTIAL