Epstein File EFTA01299639: Deutsche Bank and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299639: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012996391 keyword hits

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This document contains wire transfer and banking records involving Deutsche Bank Trust Company Americas and Citibank, showing multiple transactions with amounts including $6,000.00, $2,000,000.00, $90,000.00, and $7,812.98. Named individuals include John Artuso, Joanne R Jensen, and John Crocker, with references to investment partnerships and fund accounts. The records reference State Street Boston and various account numbers and routing information.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank Citibank wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AMERIC NEW YORK NY 2310 WIRE IS DOMESTIC 6X **DEUTSCHE** **BANK** AG LONDON 04411739 021001033 FFC JOHN ARTUSO 6X 2553.71 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

**BANK** TRUST CO AMERICAS 6000.00 **DEUTSCHE** **BANK** TRUST CO AMERICAS 6000.00 **DEUTSCHE** **BANK** TRUST CO AMERICAS 8901053236 VOID N4G-015883 184344.03 VINTAGE PARTNERS

Excerpt 3

**BANK** TRUST CO AMERICAS 021001033 6X 2000000.00 **DEUTSCHE** **BANK** TRUST CO.