Epstein Index›Documents›EFTA01288413
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288413: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012884131 keyword hits
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This is a Deutsche Bank Trust Company Americas account statement for LSJE, LLC and Jeffrey Epstein at 6100 Red Hook Quarter, showing multiple outgoing wire transfers in May 2005 totaling thousands of dollars to Bank of America and Citibank accounts, including transfers to Tropical Shipping and Construction Co. ($2,500) and Cydea Inc. dba The Beverage Factory ($37,390.65). The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche BankCitibankconstructionwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas New York, NY 10154 LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0008262 EFTA_00156047 EFTA01288415 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045439 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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