Epstein File EFTA01299483: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299483: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012994831 keyword hits

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A financial record containing Deutsche Bank account and transaction information, including references to Puru Voruganti at Deutsche Bank's 60 Wall Street location, transfers to Amita Karla, and multiple Deutsche Bank Trust Company Americas entries with various transaction amounts and account details.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PURU VORUGANTI C/O **DEUTSCHE** **BANK** 60 WALL ST 11TH F L NEW YORK NY 10005 **DEUTSCHE** **BANK** TRUST COMPANY L1A o W 021001033 FFC TO AMITA KARLA 2590.00 **DEUTSCHE**

Excerpt 2

AMERIC 6X NEW YORK NY LOAN DEPT PWM SERVICE TEAM DAN I W /CP0103 **DEUTSCHE** **BANK** TRUST /REC/PERSHING LLC 29550.35 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY AMERICAS

Excerpt 3

L1A o w 021001033 320 E 46TH ST APT **DEUTSCHE** **BANK** GERMANY SWIFT: DEUTD 105246.67 **DEUTSCHE** **BANK** TRUST CO.