Epstein Index›Documents›EFTA01293234
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01293234: Deutsche Bank, Fourteen and Fifteen (DS10)

Financial RecordDate unavailableEFTA012932341 keyword hits
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This document contains Deutsche Bank trust account records and financial transactions related to the Epstein case. It references multiple Deutsche Bank Trust Company Americas accounts at 6100 Red Hook Quarter in New York, with associated reference numbers. A check or payment record shows a transaction to Robert Holt for $314.00 dated 10/4/2016, with addresses in the U.S. Virgin Islands and New York.

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🔑 Evidence Keywords
Deutsche BankfourteenfifteenNew Albanysixteenvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**DEUTSCHE** **BANK** TRUST SDNY_GM_00051240 DB-SDNY-0014064 EFTA_00161848 COMPANY AMERICAS 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
**DEUTSCHE** **BANK** TRUST SDNY_GM_00051254 DB-SDNY-0014078 EFTA_00161862 COMPANY AMERICAS 6100 RED HOOK QUARTER.
Excerpt 3
**DEUTSCHE** **BANK** TRUST SDNY_GM_00051258 DB-SDNY-0014082 EFTA_00161866 COMPANY AMERICAS 6100 RED HOOK QUARTER.

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Source: U.S. Department of Justice

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