Epstein File EFTA01299613: Deutsche Bank, Offshore and Citibank (DS10)

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Epstein File EFTA01299613: Deutsche Bank, Offshore and Citibank (DS10)

Financial RecordDate unavailableEFTA012996131 keyword hits

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This document contains bank records from Deutsche Bank Trust Company Americas and Citibank showing multiple account transactions and holdings. The records reference accounts at 60 Wall Street and 535 Madison Avenue in New York, with additional references to Cayman Islands entities including Aquiline Financial Services Fund (Offshore) L.P. and Royal Bank of Canada Treasury accounts. Transaction amounts include $361,791.60, $30,000.00, and $15,000.00 across various account numbers and routing codes.

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🔑 Evidence Keywords

Deutsche Bank offshore Citibank Cayman Islands

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

**BANK** TRUST 8 AMERICAS N4G018671 LIA I M /FW021001033 BKTRUS33PWM /REC/PERSHING LLC 246.58 **DEUTSCHE** **BANK** TRUST 8 AMERICAS VOID //us 60 WALL STREET /RBC

Excerpt 3

**BANK** TRUST 8 AMERICAS N4G019679 JSP o W 021001033 535 MADISON AVE 24TH 361791.60 **DEUTSCHE** **BANK** TRUST CO.