Epstein File EFTA01299454: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01299454

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299454: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012994541 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Financial document containing bank transfer records involving Deutsche Bank Trust Co. Americas in New York, Deutsche Bank AG London, and Western Alliance/Pershing LLC. The document references transaction amounts including $18,542.50 and $197,125.00, with references to Ridgewood, NJ and various transaction codes. The specific purpose or account holder details are not fully clear from the available excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

AMERIC 6X NEW YORK NY **DEUTSCHE** **BANK** AG LONDON N4G013003 JSP o W 021001033 REF: RMCM 150 GRANT 18542.50 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 3

AMERIC STREET RIDGEWOOD NJ NEW YORK NY 07450-4009 6X **DEUTSCHE** **BANK** AG LONDON N4G014860 JSP I W /FW122105980 WESTERN ALLIANCE /REC/PERSHING LLC 197125.00