Epstein File EFTA01299475: Harris and Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01299475

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299475: Harris and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012994751 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document contains Deutsche Bank Trust Company account records showing multiple transactions and account holders. Named individuals include Puru Voruganti at Deutsche Bank's 60 Wall Street location, Amita Karla, Tatiana Tsymbal, and references to BMO Harris Bank. Transactions include income distributions of $5,550.00 to Tatiana Tsymbal and a $7,500,000.00 transfer to Boothbay Absolute.

👤 Named in This Document

Kamala Harris

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

B DBTCO AMERIC 35244021 35244021 PURU VORUGANTI C/O **DEUTSCHE** **BANK** 60 WALL ST 11TH F L NEW YORK NY 10005 **DEUTSCHE** **BANK** TRUST COMPANY N4G012674 L1A 0 W 021001033

Excerpt 2

FFC TO AMITA KARLA 2503.67 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 3

AMERIC 6X NEW YORK NY LOAN DEPT PMM SERVICE TEAM 99401268 N4G012674 LIA o W 021001033 FFC TO AMITA KARLA 158.67 **DEUTSCHE** **BANK** TRUST CO.