Epstein Index›Documents›EFTA01287843
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287843: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012878431 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement showing an outgoing money transfer of $250,000.00 on August 20 to FirstBank Puerto Rico, with an account balance of $1,885,501.88. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankRICO

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007533 EFTA_00155318 EFTA01287844 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44129244 SDNY_GM_00044710 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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