Epstein File EFTA01299542: Deutsche Bank, Citibank and Cayman Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299542: Deutsche Bank, Citibank and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012995421 keyword hits

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This document contains wire transfer and financial transaction records involving Deutsche Bank Trust Company, Citibank, and accounts in the Cayman Islands. Named individuals include Amita Karla, Jeff Lotman, Irving B. Yoskowitz, and Carol Yoskowitz, with transaction amounts ranging from $2,676.33 to $481,355.25. The records reference multiple banking entities, custody arrangements through BNY Mellon, and HSBC Bank accounts, indicating complex international financial flows connected to Epstein's accounts.

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🔑 Evidence Keywords

Deutsche Bank Citibank Cayman Islands wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AMERIC NEW YORK NY 10022-4260 6X AQUILINE CAPITAL PARTNERS LLC L1A o W FFC TO AMITA KARLA 2676.33 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

AMERIC 6X NEW YORK NY LOAN DEPT PWM SERVICE TEAM JSP I W / **DEUTSCHE** **BANK** TRUST /REC/PERSHING LLC 481355.25 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY AMERICAS

Excerpt 3

/BNF/FFC AC JEFF LOTMAN AMERICAS NEW YORK BNY CUST RRN NY 10005 SWF/DEUTGB2L VOID **DEUTSCHE** **BANK** AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF