Epstein File EFTA01286411: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286411: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012864111 keyword hits

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This document is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account located at 6100 Red Hook Quarter in St. Croix, U.S. Virgin Islands. The statement shows account activity including a cash management transfer credit of $3,738,277.00 and an outgoing money transfer of $3,738,277.00 to FirstBank Puerto Rico dated 09-28. The document contains standard bank statement information including service charges, NSF fees, and electronic funds transfer contact information.

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🔑 Evidence Keywords

Deutsche Bank RICO bank statement virgin

📋 Key Excerpts4

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-0005735 EFTA_00153520 EFTA01286411 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0005736 EFTA_00153521 EFTA01286412 **Deutsche** **Bank** In Case of Errors or Questions 1.