Epstein Index›Documents›EFTA01253920
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253920: Deutsche Bank and Citibank (DS9)

Financial RecordDate unavailableEFTA012539201 keyword hits
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This document contains Deutsche Bank Trust Company Americas account records showing financial transfers. Specific transactions include an outgoing money transfer of $11,048.69 on 01-31 to PNC Bank for Southern Lawn Equipment, and a transfer of $11,863.55 to Citibank. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e) and includes account numbers and SDNY case references, indicating it was produced in connection with a Southern District of New York investigation.

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🔑 Evidence Keywords
Deutsche BankCitibank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007967 EFTA_00155752 EFTA01253923 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42959295 SDNY_GM_00045144 5 of 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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