Epstein File EFTA01287193: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01287193

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287193: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012871931 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank account statement for PRYTANEE, LLC, located at 6100 Red Hook Quarter, B3, St. Thomas, showing an outgoing money transfer of $150,000.00 dated 11-10. The statement is from Deutsche Bank Trust Co. Americas at 345 Park Avenue, New York, NY 10154, and includes standard account inquiry contact information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006725 EFTA_00154510 EFTA01287193 **Deutsche** **Bank** Other Debits Date Description Amount 11-10 Outgoing Money Trnsf ($150,000.00 ) All items

Excerpt 3

P. 6(e) DB-SDNY-0006726 EFTA_00154511 EFTA01287194 **Deutsche** **Bank** In Case of Errors or Questions 1.