Epstein File EFTA01299418: Deutsche Bank, Citibank and British Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299418: Deutsche Bank, Citibank and British Virgin Islands (DS10)

Financial RecordDate unavailableEFTA012994181 keyword hits

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excerpts

This document appears to be a financial record involving Bank of America, New York Diversified Fund, and entities in the British Virgin Islands. The excerpt references multiple financial transactions, including checks and transfers involving amounts like $5,000 and $14,000. The document suggests complex financial movements through offshore jurisdictions.

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🔑 Evidence Keywords

British Virgin Islands Deutsche Bank Citibank offshore virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

168215.41 BANK OF AMERICA, N.A., NY DIVERSIFIED FUND LTD NEW YORK NY BISON COURT WINFRED MADURO BLDG ROAD ENTRUST CAPITAL MANAGEMENT LP TOWN TORTOLA **BRITISH**

Excerpt 2

**VIRGIN** **ISLANDS** VG 1110 6X o C CHECK NUMBER 5000.00 MELLON GLOBAL CASH M AMAGMNT I C CHECK RECEIVED 14000.00 o W 609 WESTHAM WOODS DR 1000.00 MACHOVIA

Excerpt 3

**BANK** TRUST CO.