Epstein Index›Documents›EFTA01299463
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299463: Warren, Deutsche Bank and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012994631 keyword hits
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Financial record documenting wire transfers and account transactions involving multiple financial institutions including JPMorgan Chase Bank, Deutsche Bank Trust Company Americas, Deutsche Bank AG London, and State Street Bank and Trust. The document references accounts in the Cayman Islands, entities named Warren, and various transaction amounts including $480,117.25, $222,928.38, and $2,522,290.88. Multiple entities and account holders are listed across New York and Grand Cayman locations.

👤 Named in This Document

📋 Key Excerpts5

PersonKeyword
Excerpt 1
JPMORGAN CHASE BANK, NA NEW YORK NY MICHELE SERRO JSP I W /CP0103 **DEUTSCHE** **BANK** TRUST /REC/PERSHING LLC 480117.25 **DEUTSCHE** **BANK** TRUST 8 AMER 8 AMERICAS
Excerpt 2
AMERIC NEW YORK NY **DEUTSCHE** **BANK** AG, LONDON (DEUTGB2L) DAN o M 021001033 6x 222928.38 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 3
AMERIC NEW YORK NY **DEUTSCHE** **BANK** AG, LONDON (DEUTGB2L) ENJ o M 021001033 2522290.88 **DEUTSCHE** **BANK** TRUST 00.

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