Epstein File EFTA01362487: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362487: Deutsche Bank (DS10)

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This document is a Deutsche Bank communication from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company America in New York, containing banking routing information and references to case numbers and international wire transfer details involving Deutsche Bank's London branch and FX4CASH services.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

RE: Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] See case Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President **Deutsche**

Excerpt 2

**BANK** TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO **DEUTSCHE** **BANK** A.G.

Excerpt 3

LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO WITH DETAILS WE RELAYED AMENDMENT TO DEUTGB2LF4C **DEUTSCHE** **BANK** FX4CASH, AND THEY HAVE FURTHER ADVISED