Epstein File EFTA01299460: William Jefferson, Jefferson and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299460: William Jefferson, Jefferson and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012994602 keyword hits

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Financial document showing account information routed through Pershing LLC at 345 Park Avenue and Deutsche Bank Trust Company. The document references Paul T Marinelli with amount 72973.86 and address 2140 Jefferson, with account number 04022925493.

👤 Named in This Document

William Jefferson

🔑 Evidence Keywords

Deutsche Bank Silicon Valley Cayman Islands

📋 Key Excerpts7

PersonKeyword

Excerpt 1

/ET +A3 LONDON EC2N 4DA, ENGLAND +//E REC PERSHING LLC 345 PARK AVEN// DEUTSCHE BANK TRUST COMPANY L1A o C 04022925493 PAUL T MARINELLI 72973.86 2140 **JEFFERSON**

Excerpt 2

AMERIC 6X NEW YORK NY **DEUTSCHE** **BANK** AG LONDON 04-411-739 JSP I W /CP0103 SWF/DEUTGB2L BNF/FFC AC NO THE 188000.00 **DEUTSCHE** **BANK** TRUST COMPANY **DEUTSCHE**

Excerpt 3

EC2N 4DA, BNF/FFC AC NO THE **DEUTSCHE** **BANK** AG ENGLAND FLORESCUE FAMILY CORPORATION SWAP 133 HOUNDSDITCH VOID F1335509M SWAP LONDON /ACC/ +I D04411739 BNY