Epstein File EFTA01299531: Charles, Deutsche Bank and JP Morgan (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299531: Charles, Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012995311 keyword hits

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excerpts

This is a bank transaction or account statement dated November 26, 2013, showing multiple wire transfers and account movements involving Deutsche Bank Trust Company Americas and JP Morgan Chase Bank NA. The document lists various beneficiaries and account holders including Aquiline Financial Services, The Endicott Group Profit Sharing Plan, and other entities, with transaction amounts ranging from approximately $900 to $5.9 million.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Deutsche Bank JP Morgan entertainment Citibank Silicon Valley wire transfer

📋 Key Excerpts12

PersonKeyword

Excerpt 1

ENJ o W 021001033 950000.00 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

**BANK** TRUST /REC/PERSHING LLC 899677.88 **DEUTSCHE** **BANK** TRUST CO AMERICAS CO AMERICAS 60 WALL /BNF/FFC AQUILINE FINANCIALSERVICES 60 WALL STREET STREET NEW

Excerpt 3

**BANK** TRUST CO AMERICAS JSP I W 1003.33 **DEUTSCHE** **BANK** TRUST CO AMERICAS TDS I w /FW021001033 SWF/BKTRUS33PWM N4G023101 5431200.00 **DEUTSCHE** **BANK** TRUST CO