Epstein Index›Documents›EFTA00629053
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00629053: Overnight (DS9)

CorrespondenceDate unavailableEFTA006290531 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Communication regarding a financial transaction in which funds were placed into a suspense account due to a processing error attributed to Deutsche Bank (DB). The message confirms that funds would remain in the suspense account overnight pending resolution.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
overnightDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
confirmed that funds went into a suspense account - they believe it was a failure on DB side as it was not read properly Funds will stay in suspense account **overnight**

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋EFTA001100021 views

Epstein File EFTA00110002: Mike Rounds, Rounds and Suicide Watch (DS9)

🌋EFTA001272050 views

Epstein File EFTA00127205: Mike Rounds, Rounds and Death Circumstances (DS9)

🌋EFTA001300653 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

🌋EFTA0015068215 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (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