Epstein File EFTA01299539: Deutsche Bank, Citibank and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299539: Deutsche Bank, Citibank and CI (DS10)

Financial RecordDate unavailableEFTA012995391 keyword hits

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This document appears to be a financial record referencing the British Virgin Islands and JPMorgan Chase. It includes a notation about a $70,000 transaction involving Dechert LLP, located at 89 Washington Place, with a reference to a building in Tortola, British Virgin Islands.

👤 Named in This Document

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🔑 Evidence Keywords

British Virgin Islands Deutsche Bank Citibank CI virgin

📋 Key Excerpts7

PersonKeyword

Excerpt 1

MADURO BLDG ROAD PARSIPPANY NJ TOWN TORTOLA **BRITISH** **VIRGIN** **ISLANDS** VG DECHERT LLP 1110 6X L1A o W 021000021 89 WASHINGTON PLACE 70000.00 JPMORGAN CHASE

Excerpt 2

**BANK** TRUST COMPANY JSP o W 021001033 ON BEHALF OF MARTIN 6561.24 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 3

AMERIC KOBINGER 6X NEW YORK NY **DEUTSCHE** **BANK** AG, LONDON DAN I W /CP0103 SWF/DEUTGB2L /REC/PERSHING LLC 24996.00 **DEUTSCHE** **BANK** TRUST COMPANY **DEUTSCHE** **BANK**