Epstein File EFTA01299344: Deutsche Bank, RICO and Tuition (DS10)

Epstein Index›Documents›EFTA01299344

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299344: Deutsche Bank, RICO and Tuition (DS10)

Financial RecordDate unavailableEFTA012993441 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

6

excerpts

This document contains Deutsche Bank account statements and transaction records associated with Jeffrey Epstein entities. The records show multiple transfers including a $3,000,000 cash management transfer on 05-25, a $500,000 outgoing money transfer to FirstBank Puerto Rico on 05-19, and smaller transfers to TD Bank and FirstBank Puerto Rico totaling $25,515 on 05-25. The account balances and transaction details are documented with specific dates and amounts, revealing financial activity across multiple banking institutions.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank RICO tuition

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DENTIAL DB-SDNY-0028105 EFTA_00175780 EFTA01299345 **Deutsche** **Bank** Date Description Debit Credit Balance 05-25 # Cash Mgmt Trsfr Cr 3,000,000.00

Excerpt 3

P. 6(e) DB-SDNY-0028107 EFTA_00175782 EFTA01299347 **Deutsche** **Bank** In Case of Errors or Questions 1.