Epstein File EFTA01256003: Deutsche Bank and JP Morgan (DS9)

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Epstein File EFTA01256003: Deutsche Bank and JP Morgan (DS9)

Financial RecordDate unavailableEFTA012560031 keyword hits

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This document is a financial record containing bank transfer information involving Deutsche Bank Trust Co Americas, JP Morgan Chase Bank NA, State Street Bank Trust Co., and Pershing LLC. The record identifies account holders including Kurt Butenhoff and Kimberly Butenhoff (JT TEN) at 884 Oenok E Ridge, New Canaan, CT 06840, and references a transfer from Guardian Investment Company Ltd. Transaction amounts include 627.73, 1255.66, and 1,688,000.00.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**BANK** TRUST CO AMERICAS VOID //US 60 WALL STREET /REC/PERSHING LLC FFC DBAB ACCT KURT BUTENHOFF KIM NEW YORK, NY 10005-2858 //US BUTENHOFF JT TEN DBAB

Excerpt 2

**BANK** 280 /REC/PERSHING LLC 627.73 STATE STREET BANK TRUST CO.

Excerpt 3

L1A I W /FW011000028 **DEUTSCHE** **BANK** 280 /REC/PERSHING LLC 1255.66 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK //1 WALL STREET P.O.