Epstein Index›Documents›EFTA01287738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287738: Deutsche Bank and Helicopter (DS10)

Financial RecordDate unavailableEFTA012877381 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

This document is a Deutsche Bank Trust Company Americas bank record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), containing transaction details from July 2017. The record shows a cash management transfer of $100,000.00 and an outgoing money transfer of $206,557.28 to JPMorgan Chase Bank account ending in 3325, with a notation referencing Bell Helicopter. The transactions reflect account activity related to Epstein's Deutsche Bank accounts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankhelicopter

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007393 EFTA_00155178 EFTA01287739 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953432 SDNY_GM_00044570 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (716 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA002634050 views

Epstein File EFTA00263405: Ghislaine Maxwell, Andrew and Prince Andrew (DS9)

💥EFTA016557060 views

Epstein File EFTA01655706: Musk, Elon Musk and Donald Trump (DS10)

💥EFTA016616036 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

💥EFTA016587731 views

Epstein File EFTA01658773: Bannon, Obama and Brennan (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability