Epstein File EFTA01252345: Deutsche Bank and RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01252345: Deutsche Bank and RICO (DS9)

Financial RecordDate unavailableEFTA012523451 keyword hits

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This document is a bank wire transfer record involving Deutsche Bank Trust Company Americas as an intermediary bank, with First Bank Puerto Rico as the receiving bank in San Juan, PR. The transfer shows a charge of USD 15.00 and includes bank-to-bank information routing through New York and Puerto Rico. The document references SDNY (Southern District of New York) and RICO in its keywords, suggesting investigative relevance.

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🔑 Evidence Keywords

Deutsche Bank RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**BANK** TRUST COMPANY AMERICA NEW YORK,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

AMERICAS FIRSTBANK PUERTO **RICO** NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information LESS CHARGES: USD 15.00 IMAD Credit Advice SDNY_GM