Epstein Index›Documents›EFTA01407182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407182: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014071821 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a wire transfer instruction or banking record showing a transfer to Deutsche Bank A.G. London Branch in the United Kingdom, with further credit to Deutsche Bank FX4Cash London. The transfer involves a currency exchange rate of 64.295 for USD 1306.48 to RUB 84000.00.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankwire transfer

📋 Key Excerpts2

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 **DEUTSCHE** **BANK** FX4CASH LONDON UNITED KINGDOM WITH DETAILS OBIUSD 1306.48/RUB 84000.00 RATE 64.295

📄 Original Document

📄

Read the full document (826 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability