Epstein File EFTA01299569: Virgin and CI (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299569: Virgin and CI (DS10)

Financial RecordDate unavailableEFTA012995691 keyword hits

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This document contains financial records from multiple banking institutions including Barclays Bank PLC (New York), Royal Bank of Canada, and Deutsche Bank Trust Americas. The records reference accounts and transactions involving entities in the Virgin Islands and Jersey, with specific account numbers and transaction amounts listed (including $2,376.45, $1,662.50, and $243,827.70). The document appears to be part of financial due diligence or asset tracking related to Epstein's accounts and holdings.

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🔑 Evidence Keywords

virgin CI Deutsche Bank asset

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PersonKeyword

Excerpt 1

2376.45 BARCLAYS BANK, PLC ADDRESS NEW YORK NY BISON COURT WINFRED MADURO BLDG ROAD BARCLAYS RISK ANALYTICS AND INDEX TOWN TORTOLA BRITISH SOLUTION LIMITED **VIRGIN**

Excerpt 2

LONDON LIA I C CHECK RECEIVED 1662.50 L1A I W /CP0103 ROYAL BANK OF CANADA FFC SEKHAR BAHADUR A/C N4G019034 243827.70 DEUTSCHE BANK TRUST 8 AMERICAS (**CI**

Excerpt 3

BNY CUST RRN - O/B DEUTSCHE NY VOID RBC TREASURY NOMINEES (**CI**) LTD /REC/PERSHING LLC 19 21 BROAD STREET ST HELIER JERSEY JE4 BRR DEUTSCHE BANK TRUST 8