Epstein File EFTA01299408: Deutsche Bank, Israel and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299408: Deutsche Bank, Israel and Citibank (DS10)

Financial RecordDate unavailableEFTA012994081 keyword hits

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This document is a financial record listing multiple account holders and entities associated with Deutsche Bank Trust Company, including references to Aquiline Capital Partners LLC, accounts in New York and Israel, and individuals named Kelly Doherty, Susan Doherty, Jay L. Pomrenze, and Hadasa Pomrenze Cremieux with addresses in Jerusalem, Israel. The document shows account numbers and financial amounts including $2,338,937.78 and $25,277.78.

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🔑 Evidence Keywords

Deutsche Bank Israel Citibank

📋 Key Excerpts8

PersonKeyword

Excerpt 1

AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC N4G005124 JSP o W 535 MADISON AVE 2338937.78 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

**DEUTSCHE** **BANK** TRUST CO.

Excerpt 3

**BANK** SECURITIES NWSCUS33 N4G023804 DAN o W 6X 25277.78 **DEUTSCHE** **BANK** TRUST CO.