Epstein File EFTA01285806: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285806: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012858061 keyword hits

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excerpts

This Deutsche Bank document contains transaction records including an outgoing money transfer of $30,000.00 dated 11-24, a transfer of funds of $100,000.00 dated 11-10, and an outgoing money transfer of $250,000.00 to First Bank, Puerto Rico, with resulting account balances of $2,951,794.10 and $2,701,794.10. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The specific account holder and complete transaction dates are not fully detailed in the excerpts provided.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank RICO grand jury

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005005 EFTA_00152790 EFTA01285809 **Deutsche** **Bank** Date Description Amount 11-24 Outgoing Money Trnsf ($30,000.00 ) Interest Calculation

Excerpt 3

P. 6(e) DB-SDNY-0005006 EFTA_00152791 EFTA01285810 **Deutsche** **Bank** In Case of Errors or Questions 1.