Epstein File EFTA01299587: Deutsche Bank and Harvard (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299587: Deutsche Bank and Harvard (DS10)

Financial RecordDate unavailableEFTA012995871 keyword hits

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This document contains financial records involving Deutsche Bank Trust Company, JPMorgan Chase Bank National, Pershing LLC, and Harvard, with transaction amounts of $37,192.00 referenced. The document includes references to John Childs, Horizon Title Services Inc. in Atlanta, Georgia, and an escrow account. It is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords

Deutsche Bank Harvard

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Excerpt 1

//NY NY NEW YORK NY 10003- 10003 US /BNF/FOR 225 FOURTH CO ACCT JPMORGAN CHASE BANK NATIONAL ENJ I - /REC/PERSHING LLC 37192.00 **DEUTSCHE** **BANK** TRUST COMPANY

Excerpt 2

**BANK** TRUST COMPANY ENJ I W /REC/PERSHING LLC 37192.00 **DEUTSCHE** **BANK** TRUST COMPANY VOID FFC MARK C.

Excerpt 3

**BANK** TRUST COMPANY ENJ o N REF: JOHN CHILDS 46590.01 JPMORGAN CHASE BANK, NA ADDRESS: SDNY_GM_00065629 CONFIDENTIAL PURSUANT TO FED.