Epstein Index›Documents›EFTA01255978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255978: Deutsche Bank (DS9)

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Deutsche Bank Trust Company Americas account records showing multiple account holders including Christopher D. Sias (account 35-263-257) with $2,000,000.00 and Jeffrey E. Epstein (account 35266976) with $3,000,000.00 at 228 W 47th Street. The document also references Steamboat Springs, Colorado account holder with $6,000,000.00.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**BANK** TRUST CO.
Excerpt 2
AMERIC STEAMBOAT SPR CO NEW YORK NY 80487-3068 6X CHRISTOPHER D SIAS 35-263-257 DAN o y 021001033 6x 2000000.00 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 3
AMERIC NEW YORK NY JEFFREY E EPSTEIN 35266976 LIA o W 021001033 228 W 47TH STREET 3000000.00 **DEUTSCHE** **BANK** TRUST CO.

📄 Original Document

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Source: U.S. Department of Justice

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