Epstein Index›Documents›EFTA01287494
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287494: Deutsche Bank, RICO and PayPal (DS10)

Financial RecordDate unavailableEFTA012874941 keyword hits
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This Deutsche Bank Trust Company document contains electronic funds transfer records associated with Epstein's accounts, showing multiple outgoing transfers including $450,000 to FirstBank Puerto Rico (dated 04-19), $600 to Bank of America, and PayPal transactions. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and references RICO-related investigation materials.

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🔑 Evidence Keywords
Deutsche BankRICOPayPal

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007106 EFTA_00154891 EFTA01287498 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35269691 SDNY_GM_00044283 6 of 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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