Epstein Index›Documents›EFTA01288398
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288398: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), showing transaction activity for May 2019. The statement reflects a beginning balance of $156,947.36 as of May 1, 2019, with outgoing transfers to Citibank totaling $156,947.36 and $51,000.00, and an incoming transfer of $51,000.00 from Harlequin Dane LLC located at 6030 Le Lac Road, Boca Raton, FL 33496.

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🔑 Evidence Keywords
Deutsche BankCitibank

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008243 EFTA_00156028 EFTA01288399 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045420 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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