Epstein File EFTA01360628: Deutsche Bank and Virgin (DS10)

Epstein Index›Documents›EFTA01360628

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360628: Deutsche Bank and Virgin (DS10)

Financial RecordDate unavailableEFTA013606281 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a Deutsche Bank GTB (Global Transaction Banking) cash inquiry and SWIFT message report generated on February 13, 2015, showing an international wire transfer instruction. The transfer involves Deutsche Bank as an intermediary, Nordea Bank, and a beneficiary customer located at 6100 Red Hook Quarter, B3, Saint Thomas, United States Virgin Islands (00802). The document contains standard SWIFT banking protocol information for international fund transfers.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank virgin wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** GTB Cash Inquiry / Report generation date: 2/13/15 1:22:14 PM Instruction Header ID SWIFT Address - Message Type SW/103 - Incoming Name LEGAL

Excerpt 2

Corr. 56D Intermediary **Deutsche** **Bank** //SW/ndeasess 57D Acct @ Inst. Nordea 59 Bene. Cust. SE 71A Det. of Chrg.

Excerpt 3

Cust. 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES **VIRGIN** ISLANDS 53B Send.