Epstein File EFTA01299571: Deutsche Bank, JP Morgan and Silicon Valley (DS10)

Epstein Index›Documents›EFTA01299571

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299571: Deutsche Bank, JP Morgan and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012995711 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

8

excerpts

This document is a financial record listing multiple bank accounts and wire transfer information involving Deutsche Bank Trust Company Americas, Deutsche Bank AG London, JP Morgan Chase Bank, and First Niagara Bank. The record includes account numbers, locations (New York, New Jersey, Weirton WV), transaction amounts including $50,000 and $2,000,000, and references to custodial arrangements with Pershing LLC and BNY Mellon.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank JP Morgan Silicon Valley client wire transfer

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

AMERIC STREET RIDGEWOOD NJ NEW YORK NY 07450-4009 6X **DEUTSCHE** **BANK** AG LONDON LIA o V 222370440 512 BAY POND PARK 50000.00 FIRST NIAGARA BANK, NA PAUL SMITHS

Excerpt 3

**BANK** TRUST 8 AMERICAS UNITED STATES DAN o M 021001033 6X 2000000.00 **DEUTSCHE** **BANK** TRUST CO.