Epstein File EFTA01299466: Deutsche Bank and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01299466

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299466: Deutsche Bank and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA012994661 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

5

excerpts

This document is a financial record containing wire transfer and account information involving Deutsche Bank Trust Americas, Pershing LLC, and Southern Financial LLC located in St. Thomas, US Virgin Islands (Port of Sale Mall, Suite 15, 00802). The document references multiple transfers totaling at least $360,541.00 and includes account numbers, reference codes, and routing information. The document is marked confidential pursuant to federal rules.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank US Virgin Islands St Thomas virgin wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**BANK** 275000.00 **DEUTSCHE** **BANK** TRUST 8 AMERICAS VOID MICROCREDIT REFERENCE TRANSFER FROM 60 WALL STREET /REC/PERSHING LLC DB MDFACCOUNT 42906847 TO NEW

Excerpt 2

FINHEL TR 85541.00 **DEUTSCHE** **BANK** TRUST 8 AMERICAS VOID //G-027797 60 WALL STREET /REC/PERSHING PERSHING LLC PAUL A.

Excerpt 3

ROTH N 85541.00 **DEUTSCHE** **BANK** TRUST 8 AMERICAS VOID //613 60 WALL STREET /REC/PERSHING PERSHING LLC MICHAEL I.