Epstein File EFTA01288228: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288228: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012882281 keyword hits

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This document contains Deutsche Bank account statements from February showing multiple outgoing money transfers totaling $900,000 to FirstBank Puerto Rico accounts associated with entities including 'GREAT ST JIM LLC' and 'MAPLE, INC.' The transfers occurred on February 22 and 26, with account balances ranging from approximately $6.4 million to $7.3 million. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank RICO

📋 Key Excerpts6

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Excerpt 1

P. 6(e) DB-SDNY-0008018 EFTA_00155803 EFTA01288231 **Deutsche** **Bank** Date Description Debit Credit Balance 02-26 # Preauthorized Debit (100.00 ) 5,979,177.89

Excerpt 2

P. 6(e) DB-SDNY-0008021 EFTA_00155806 EFTA01288234 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 35269691 SDNY_GM_00045198 8 of 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.