Epstein File EFTA01253401: Thomas Kean Jr., Kean and Deutsche Bank (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253401: Thomas Kean Jr., Kean and Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012534012 keyword hits

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Bank statement from Deutsche Bank showing account activity for accounts associated with Michelle F. Saipher, Darren K. Indyke, and an address at 2 Kean Court. The document shows incoming money transfers of $525,000 and $698,000 dated May 21, with corresponding balance updates. The statement does not clarify the purpose of the transfers or the relationship between the account holders.

👤 Named in This Document

Thomas Kean Jr.

🔑 Evidence Keywords

Deutsche Bank JP Morgan RICO offshore Citibank St Thomas bank statement

📋 Key Excerpts14

PersonKeyword

Excerpt 1

83,686.45 ) 677,915.88 102091000015083337 ACH PMT AMEX EPayment 05-21 # Incoming Money Trnsf 525,000.00 1,202,915.88 MICHELLE F SAIPHER D ARREN K INDYKE 2 **KEAN**

Excerpt 2

EFTA01253403 Deutsche Bank / Date Description Debit Credit Balance 05-21 # Incoming Money Trnsf 698,000.00 1,900,915.88 MICHELLE F SAIPHER D ARREN K INDYKE 2 **KEAN**

Excerpt 3

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.