Epstein Index›Documents›EFTA01459946
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459946: Perform and PayPal (DS10)

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This document contains Deutsche Bank Wealth Management banking transaction records for Jeffrey Epstein, including account number 941 and reference to PayPal verification, with communications from Vikas Dave at Deutsche Bank's Jaipur, India office. The excerpt shows account activity and banking transaction details associated with Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
performPayPalDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Fax + Email Passion to **Perform**
Excerpt 2
5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 091000016098741 290 N 102091000016098741 VERIFYBANK **PAYPAL** Thanks Vikas Dave Banking Transactions DBOI

📄 Original Document

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Source: U.S. Department of Justice

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