Epstein Index›Documents›EFTA01253844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253844: Deutsche Bank and Helicopter (DS9)

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Deutsche Bank Trust Company Americas account statement dated August 1, 2018, showing a beginning balance of $77,626.75 with an outgoing money transfer of $30,423.00 on 08-28 to JPMorgan Chase Bank (Account 84402 3325) for Bell Helicopter. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche Bankhelicopter

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007483 EFTA_00155268 EFTA01253845 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953432 SDNY_GM_00044660 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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