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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299552: Collins, Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012995521 keyword hits
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This document contains Deutsche Bank Trust Company Americas financial records listing multiple account holders and beneficiaries, including Peter Sobel, Jonathan Sobel, and Robin Sias, with account balances ranging from $3,960 to $25,000. The records reference addresses in Amagansett, New York and Valley, Idaho, and also reference accounts at Bank Leumi in Tel Aviv, Israel and other financial institutions, suggesting a complex network of accounts and investments.

👤 Named in This Document
Collins
🔑 Evidence Keywords
Deutsche BankRICOTel AvivCollinsIsrael

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**BANK** TRUST CO.
Excerpt 2
AMERIC AMAGANSETT NY 11930 NEW YORK NY 6X PETER SOBEL 35267178 L1A o W 021001033 382 FURTHER LANE 25000.00 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 3
AMERIC AMAGANSETT NY 11930 NEW YORK NY 6X JONATHAN SOBEL 35267151 L1A o W 021001033 10830 PLEASANT HILL 25000.00 **DEUTSCHE** **BANK** TRUST CO.

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Source: U.S. Department of Justice

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