Epstein File EFTA01362180: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362180: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013621801 keyword hits

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This document is Deutsche Bank internal correspondence from Michele Q Quattrocchi, Assistant Vice President of Wealth Management at Deutsche Bank Trust Company Americas (345 Park Avenue, New York), containing banking instructions and account information for Jeffrey Epstein's accounts, including BIC code BKTRUS33XXX and ABA number 021001033.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Q Michele-M

Excerpt 2

Quattrocchi Assistant Vice President Wealth Management **Deutsche** **Bank** Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212

Excerpt 3

**Bank** Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: BKTRUS33 Receiving Bank ABA #: 021001033 Beneficiary account #: XXXX691 Beneficiary