Epstein Index›Documents›EFTA01299559
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299559: Charles and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012995591 keyword hits
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Deutsche Bank Trust Co. account statement listing multiple accounts including BARNETT IOTA TRUST ACCOUNT ($2,000,000.00), AMERIC TRUST ($4,869,397.60), and references to Charles D. and Ivan V. Ivanoff with check number 755.34 for $25,000.00. The document also references Grand Bank & Trust of Florida in West Palm Beach.

👤 Named in This Document
Charles
🔑 Evidence Keywords
Deutsche BankPalm Beach

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**BANK** TRUST CO.
Excerpt 2
BARNETT IOTA TRUST ACCOUNT 6X 2000000.00 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 3
NEW YORK NY IVAN V IVANOFF CHECK NUMBER 755.34 25000.00 **DEUTSCHE** **BANK** TRUST CO.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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