Epstein File EFTA01299491: Deutsche Bank and JP Morgan (DS10)

Epstein Index›Documents›EFTA01299491

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299491: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012994911 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document contains bank records showing financial transactions and account information involving Deutsche Bank Trust Company and JP Morgan Chase Bank. Named individuals include Kurt Butenhoff and Kim Butenhoff. The records reference multiple accounts, including an MLP Portfolio account (884) with a $20,000 transaction, a $1,000,000 JP Morgan Chase Bank transaction, and Deutsche Bank Trust transactions totaling $2,812.50 and $25,277.78. The accounts are associated with addresses in New York and Connecticut.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

//NY NY 10003 US /BNF/FOR 225 FOURTH CO ACCT N4G 006/536 JP MORGAN CHASE BANK NATIONAL ENJ o W 021001033 MLP PORTFOLIO 884 20000.00 **DEUTSCHE** **BANK** TRUST

Excerpt 3

AMERIC CANAAN CT NEW YORK NY 06840-3129 6X KURT BUTENHOFF L1A I C CHECK RECEIVED 2812.50 DAN o W 021001033 6X 25277.78 **DEUTSCHE** **BANK** TRUST CO.