Epstein File EFTA01299413: Israel, CI and Exotic (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299413: Israel, CI and Exotic (DS10)

Financial RecordDate unavailableEFTA012994131 keyword hits

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This document contains financial transaction details involving Deutsche Bank, with multiple references to 'Exotic' in various bank account and branch listings. The document includes international banking information with references to London branches and account numbers, but lacks specific transaction context.

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🔑 Evidence Keywords

exotic Israel CI Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

96127090000000000000 0006010 04 DAN I W /CP0103 SWF/DEUTGB2L BNF/FFC AC NO SOUTHERN 1311509.00 DEUTSCHE BANK TRUST COMPANY DEUTSCHE BANK AG FINANCIAL LLC **EXOTIC**

Excerpt 2

AMERICAS LONDON BRANCH **EXOTIC** 60 WALL STREET WINCHESTER HOUSE BNY CUST RRN O/B DEUTSCHE NY LONDON EC2N 4DA, BNF/FFC AC NO SOUTHERN DEUTSCHE BANK AG ENGLAND

Excerpt 3

FINANCIAL LLC **EXOTIC** 133 HOUNDSDITCH VOID **EXOTIC** LONDON /ACC/ +I D04411739 BNY CUST RRN O/B DEUTSCHE NY +B DEUTSCHE BANK// AG +A1 LONDON BRANCH WINCHESTER