Epstein File EFTA01294750: Deutsche Bank and Citibank (DS10)

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Epstein File EFTA01294750: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012947501 keyword hits

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This document contains bank records showing multiple checks and financial transactions from Deutsche Bank Trust Company Americas (345 Park Avenue, New York) and Citibank NA. The records include specific dollar amounts ($1,462.54, $2,500, and other amounts), dates including 06/20/2016, account numbers, and deposit instructions. References to 'Owners Corp' and account routing numbers (021000039, 021000089) are present.

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🔑 Evidence Keywords

Deutsche Bank Citibank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

One thousand four hundred sixty two and 54/100 $1,462.54 Security Features DOLLARS included Date on Back **Deutsche** **Bank** Trust Company Americas 345 Park

Excerpt 2

DATE 06/20/2016 ORDER OF $2,500 two thousand five hundred 0/00 DOLLARS Security Features included Details - Back **Deutsche** **Bank** Trust Company Americas 345

Excerpt 3

DELUME deluxe commenects fifty two dollars } 13/100 Security DOLLARS FRAMEL Devide **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, New York, New