Epstein File EFTA01363210: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363210: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013632101 keyword hits

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This document is a wire transfer instruction showing a transfer to Deutsche Bank A.G. London Branch with further credit to an account in the United Kingdom (GB80DEUT40508109405152) for Deutsche Bank FX4Cash. The transfer involves a currency exchange of USD to RUB (Russian Rubles) at a rate of 64.295, with an amount of 84,000.00 and a reference rate of 1306.48/RUB.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 **DEUTSCHE** **BANK** FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBIUSD 1306.48/RUB

Excerpt 3

84000.00 RATE 64.295 BEN WE RELAYED AMENDMENT TO DEUTGB2LF4C **DEUTSCHE** **BANK** FX4CASH, AND THEY HAVE FURTHER ADVISED US AS FOLLOWS: QUOTE PLEASE BE INFORMED