Epstein File EFTA01426200: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426200: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014262001 keyword hits

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Deutsche Bank Wealth Management document showing outgoing wire transfers from accounts associated with the Butterfly Trust. Two transfers are documented: $250,000 on 12/3/2018 and $150,000 on 2/5/2018, with Karyna Shuliak identified as beneficiary of the Butterfly Trust. The document is signed by Brad Bradley Gillin, Vice President at Deutsche Bank Wealth Management, located at 345 Park Avenue, 24th Floor, New York, NY.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Outgoing wires: 12/3/2018 - $250,000 - 2/5/2018 - $150,000 - Karyna Shuliak Beneficiary of Butterfly Trust Regards, Brad Bradley Gillin Vice President **Deutsche**

Excerpt 2

**Bank** Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel.

Excerpt 3

Fax EFTA01426200 Email Securities offered through **Deutsche** **Bank** Securities Inc. EFTA01426201