Epstein Index›Documents›EFTA01287969
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01287969: Warren and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012879691 keyword hits
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This document is a Deutsche Bank Trust Company Americas account record marked confidential pursuant to Federal Rules of Criminal Procedure 6(e). It shows financial transactions including an outgoing money transfer of $76,714.92 to Kitchen Solvers Miami, with transfers to Chase Bank and Bank of America accounts, and references an individual named Warren.

👤 Named in This Document
Warren
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007695 EFTA_00155480 EFTA01287971 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42959295 SDNY_GM_00044872 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (1,130 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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