Epstein File EFTA01286522: Deutsche Bank, JP Morgan and RICO (DS10)

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Epstein File EFTA01286522: Deutsche Bank, JP Morgan and RICO (DS10)

Financial RecordDate unavailableEFTA012865221 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement showing wire transfers and fund movements dated December 28-31, 2016. The statement records outgoing transfers totaling $2,034,671.13 to TD Bank ($5,000), Wells Fargo ($5,000), and JP Morgan Chase ($4,950), with a $50 fee deducted on December 31 for a returned wire dated December 28, 2016, due to a closed beneficiary account. The document is marked confidential and references RICO.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan RICO wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche** **Bank** Trust Company Americas. 1 of 5 SDNY_GM_00043051 CONFIDENTIAL

Excerpt 3

P. 6(e) DB-SDNY-0005878 EFTA_00153663 EFTA01286525 **Deutsche** **Bank** In Case of Errors or Questions 1.