Epstein File EFTA01299731: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299731: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012997311 keyword hits

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This document is a financial record from Deutsche Bank Trust Co. containing wire transfer or banking information. The record references Somerston Investments Ltd, an account value of $25,714,248.00, and addresses including 200 Clarendon Street and Deutsche Bank Building at 31 W 52nd Street in New York. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and references Pershing LLC and BNY Mellon custody arrangements.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

N4G022335 ENJ O W 021001033 200 CLARENDON STREET 25714248.00 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

**BANK**/ BNF/FFC SOMERSTON INVESTMENTS LTD 01473969 AG +A1 NEW YORK +A2 AC NO N4G 023481 DLPMT **DEUTSCHE** **BANK** AG NEW YORK, NY// USA BNY CUST RRN O/B DEUTSCHE

Excerpt 3

NY **DEUTSCHE** **BANK** BUILDING +E REC PERSHING LLC 31 W 52ND STREET BNF COR//T SDNY_GM_00065830 CONFIDENTIAL 9/6/2019 CONFIDENTIAL PURSUANT TO FED.