Epstein File EFTA01285482: Deutsche Bank and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285482: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012854821 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Butterfly Trust located at 6100 Red Hook Quarter, St. Thomas, showing account activity for April 2015. The statement documents an opening balance of $83,598.63, outgoing transfers of $50,000.00 to JP Morgan Chase and $10,000.00 to Bank of America, an interest payment of $10.89, and a closing balance of $23,609.52.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004571 EFTA_00152356 EFTA01285482 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 04-30 Interest Payment $10.89 Service

Excerpt 3

P. 6(e) DB-SDNY-0004572 EFTA_00152357 EFTA01285483 **Deutsche** **Bank** In Case of Errors or Questions 1.