Epstein File EFTA01363169: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01363169

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363169: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013631691 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document is correspondence from Cynthia Rodriguez, Assistant Vice President of Deutsche Bank Trust Company Americas Wealth Management, located at 345 Park Avenue. The excerpt includes a payment record showing a Deutsche Bank FX4Cash payment of 2,438.00 EUR to Deutsche Bank AG London, with a destination reference to Winchester House. The document does not provide complete transaction details or context for the payment.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank cash payment

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park

Excerpt 2

Type: 103 Name: **DEUTSCHE** **BANK** FX4CASH PAYMENTS Amount: 2,438.00 EUR **DEUTSCHE** **BANK** AG LONDON Dest: DI WINCHESTER HOUSE Poss.