Epstein File EFTA01299442: Deutsche Bank and Cayman Islands (DS10)

Epstein Index›Documents›EFTA01299442

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299442: Deutsche Bank and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012994421 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document contains banking records showing Deutsche Bank Trust Company transactions, including check numbers and amounts, with references to State Street Bank and Trust Company and an address in Grand Cayman, Cayman Islands. The document lists transaction details including check numbers 0429 and 0431 with corresponding amounts and routing information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank Cayman Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

AMERIC 6X NEW YORK NY **DEUTSCHE** **BANK** AG LONDON JSP o C CHECK NUMBER 0429 1443.20 40330903000000000000 0006010 04 JSP o C CHECK NUMBER 0431 245.15 41848326000000000000

Excerpt 3

BNY CUST RRN 0000000 SUITE 4-210 GOVERNORS SQUARE GRAND CAYMAN **CAYMAN** **ISLANDS** STATE STREET BANK AND TRUST COMPANY L1A o W 021001033 FFC TO AMITA KARLA