Epstein File EFTA01371668: Deutsche Bank, Virgin and Prytanee LLC (DS10)

Epstein Index›Documents›EFTA01371668

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371668: Deutsche Bank, Virgin and Prytanee LLC (DS10)

Financial RecordDate unavailableEFTA013716681 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document is a Deutsche Bank account statement for Prytanee, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, United States Virgin Islands, covering the period June 1 to June 30, 2018. The statement shows account activity and balance information, with Stewart Oldfield listed as the contact person at Deutsche Bank Trust Company Americas, 345 Park Avenue, New York.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank virgin Prytanee LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 PRYTANEE, LLC 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

Amount 1003 06-29 300.00 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche**

Excerpt 3

**Bank** Trust 42967121 1 of 3 CONFIDENTIAL - PURSUANT TO FED.