Epstein File EFTA01299537: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299537: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012995371 keyword hits

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This document is a financial record showing bank transfers and account information involving Deutsche Bank Trust Company Americas, BNY Mellon Pershing LLC, and Southern Financial LLC. It references transactions totaling $60,000 and $1,000, with routing information for Deutsche Bank's New York and London locations, and includes Pershing account numbers and authorization codes.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**BANK** TRUST /REC/PERSHING LLC 60000.00 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC SOUTHERN FINANCIAL LLCAC N AMERICAS WALL STREET NEW YORK

Excerpt 2

//4G023804 60 WALL STREET NY 10005 BNY CUST RRN FXG3771707350001 SWF/DEUTGB2L VOID **DEUTSCHE** **BANK** AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /

Excerpt 3

BNF/FFC SOUTHERN LONDON EC2N 4DA, ENGLAND FINANCIAL LLCAC N//4G023804 **DEUTSCHE** **BANK** TRUST COMPANY N4G900209 ENJ o W AUTHORIZED DEBIT 1000.00 1132741729PERSHING