Epstein File EFTA01299822: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01299822

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299822: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012998221 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Financial record showing Deutsche Bank Trust Company account information associated with a PO Box address in Road Town, Tortola, BVI. The document lists multiple account numbers, entities including PROCONSA II and Pershing LLC, and a debit authorization for $1,200.00. Account balances and routing information are included.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PO BOX 3162 ROAD TOWN, TORTOLA,BVI **DEUTSCHE** **BANK** TRUST COMPANY L1A I W /CP0103 SWF/DEUTCHGG FFC WITH DBSI ACCOUNT PRODUCTIVE 151278612.16 **DEUTSCHE** **BANK**

Excerpt 2

TRUST COMPANY **DEUTSCHE** **BANK** HOLDINGS SA ACCOUNT NUMBER AMERICAS (SUISSE) S.A.

Excerpt 3

PROCONSA II /REC/PERSHING LLC BNY CUST RRN - 0/B DEUTSCHE NY PANAMA **DEUTSCHE** **BANK** TRUST COMPANY L1A o W AUTHORIZED DEBIT 1200.00 0400000148Cherry Val ley