Epstein File EFTA01478162: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478162: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA014781621 keyword hits

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excerpts

This document is a Deutsche Bank financial record showing wire transfers from a Jeffrey Epstein account. On February 11, 2016, $300,000 was wired to LSJE, LLC at FirstBank Puerto Rico, and on February 19, 2016, $150,000 was wired to Zorro Development. The document is attributed to analyst Melinda Roy at Deutsche Bank Trust Company Americas Wealth Management.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Kind regards, Melinda Roy {https://brandportal.intranet.db.com/img/modules/- DAWM_logo_metallic_46x46.gif} Melinda Roy EFTA01478162 Analyst **Deutsche** **Bank**

Excerpt 2

Trust Company Americas **Deutsche** **Bank** Wealth Management {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif)} Securities offered through

Excerpt 3

**Deutsche** **Bank** Securities Inc.