Epstein File EFTA01299535: Deutsche Bank, Israel and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299535: Deutsche Bank, Israel and Offshore (DS10)

Financial RecordDate unavailableEFTA012995351 keyword hits

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This financial record documents multiple bank accounts and fund holdings associated with Epstein's financial portfolio, including accounts at Deutsche Bank Trust Company, Chase, Bank of America, and Citibank. The document lists specific account numbers, fund names (including Aquiline Financial Services Fund LP and Granite Fund I LLC), transaction amounts ranging from $1,698 to $2,019,731, and references to offshore accounts and Israeli entities (Degania, Raanana). The accounts are located at various addresses including Madison Avenue in New York and Liberty, New York.

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🔑 Evidence Keywords

Deutsche Bank Israel offshore Citibank Goldman Sachs offshore account

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

AMERIC 24TH FL NEW YORK NY NEW YORK NY 10022-4260 6X AQUILINE FINANCIAL SERVICES FUND LP N4G001131 JSP o w 535 MADISON AVE 2019731.00 **DEUTSCHE** **BANK** TRUST

Excerpt 3

**BANK** TRUST COMPANY N4G903252 L1A o W AUTHORIZED DEBIT 1698.00 CHASE 0210000220818 32 000004 SDNY_GM_00065556 CONFIDENTIAL PURSUANT TO FED.