Epstein File EFTA01284943: Deutsche Bank, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284943: Deutsche Bank, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012849431 keyword hits

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Bank account statements from Deutsche Bank Trust Co. showing transaction records from June 2018, including outgoing wire transfers totaling $188,678.00, $102,377.23, $10,000.00, and $175,000.00 to various entities including JPM, First Bank Puerto Rico accounts for Michelle's Transport Co. LLC and LSJE LLC, and deposits of $476.00. The documents are marked confidential under Federal Rules of Criminal Procedure Rule 6(e).

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🔑 Evidence Keywords

Deutsche Bank RICO Citibank wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0003895 EFTA_00151680 EFTA01284943 **Deutsche** **Bank** / Date Description Debit Credit Balance 06-05 # Outgoing Money Trnsf (188,678.00 ) 1,404,747.19

Excerpt 3

P. 6(e) DB-SDNY-0003896 EFTA_00151681 EFTA01284944 **Deutsche** **Bank** Date Description Debit Credit Balance 06-13 # Deposit 476.00 3,676,462.78 06-13 Check