Epstein File EFTA01299528: Charles, Deutsche Bank and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299528: Charles, Deutsche Bank and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012995282 keyword hits

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This document contains financial records showing account information and transactions involving Silicon Valley Bank, Bank of New York Mellon, and various entities including CJA Private Equity Financial, Restructuring Master Fund I LP, and B-Piece LLC. Multiple account numbers and transaction amounts are listed.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Silicon Valley Deutsche Bank Cayman Islands

📋 Key Excerpts11

PersonKeyword

Excerpt 1

AMERIC SERVICES 89 NEXUS NEW YORK NY BAY GRAND CAYMAN CAYMAN ISLANDS CJA PRIVATE EQUITY FINANCIAL KY1-9007 6X RESTRUCTURING MASTER FUND I LP ENJ I M SILICON

Excerpt 2

VALLEY BANK FFC PIECE LLC 62970548.13 SILICON VALLEY BANK 3003 TASMAN DRIVE HG BNY RRN O/B 3003 TASMAN DRIVE HG 100 100 SANTA CLARA, CA FFC: B-PIECE LLC

Excerpt 3

VALLEY BANK ENJ I - MIC MERRILL LYNCH DEAB NAME KF05 Il PEICE DEAR 60501115.00 BANK OF NEW YORK MELLON, NYC PIERCE FENNER ACCT GSCS WUI PLAZA SMITH200