Epstein File EFTA01299425: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299425: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012994251 keyword hits

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This document contains banking routing and account information related to Deutsche Bank AG and its London branch operations. References include account numbers, beneficiary information, and custodial arrangements involving BNY Mellon as custodian. The document shows Deutsche Bank's London branch address at 1 Great Winchester Street, London EC2N 4DA, England, and references to Southern Financial LLC and related account structures.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** TRUST COMPANY **DEUTSCHE** **BANK** AG FINANCIAL LLC DLPMT ND943822M DLPMT AMERICAS LONDON BRANCH BNY CUST RRN O/B DEUTSCHE NY 60 WALL STREET WINCHESTER

Excerpt 2

HOUSE BNF/FFC AC NO N4G023804 SOUTHERN 04411739 LONDON EC2N 4DA, FINANCIAL LLC DLPMT ND943822M DLPMT **DEUTSCHE** **BANK** AG ENGLAND BNY CUST RRN O/B DEUTSCHE

Excerpt 3

NY VOID /ACC/ +B **DEUTSCHE** **BANK**// AG +A1 LONDON BRANCH WINCHESTER //HOUSE +A2 1 GREAT WINCHESTER STRE//ET +A3 LONDON EC2N 4DA, ENGLAND +//E REC SOUTHERN