Epstein File EFTA01255967: Deutsche Bank, Citibank and Silicon Valley (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255967: Deutsche Bank, Citibank and Silicon Valley (DS9)

Financial RecordDate unavailableEFTA012559671 keyword hits

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This document is a financial record containing wire transfer and banking transaction details involving Deutsche Bank Trust Company Americas, Deutsche Bank AG London Branch, Citibank, and Silicon Valley Bank. Specific transactions are listed with amounts including $36,000.00, $60,000.00, $41,250.00, $20,668.00, $6,350.00, and $154,023.77, with references to entities including Southern Financial LLC, Pershing LLC, and various reference codes and check numbers.

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🔑 Evidence Keywords

Deutsche Bank Citibank Silicon Valley wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**BANK** TRUST /REC/PERSHING LLC 36000.00 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC SOUTHERN FINANCIAL LLCAC N AMERICAS WALL STREET NEW YORK

Excerpt 2

//4G023804 60 WALL STREET NY 10005 BNY CUST RRN SWF/DEUTGB2L VOID **DEUTSCHE** **BANK** AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC SOUTHERN

Excerpt 3

LONDON EC2N 4DA, ENGLAND FINANCIAL LLCAC N//4G023804 **DEUTSCHE** **BANK** TRUST COMPANY N4G023804 ENJ o W 021001033 REF: RMS CODE SOFL 41250.00 **DEUTSCHE** **BANK**