Epstein Index›Documents›EFTA01299592
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299592: Warren, Deutsche Bank and CI (DS10)

Financial RecordDate unavailableEFTA012995921 keyword hits
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This document contains bank records from Deutsche Bank Trust Company Americas showing multiple loan department and treasury transactions. The records reference accounts and transactions for individuals including Frank H. Beard ($3,782.47), Stanley L. Cohen ($20,000.00), and Sandra B. Sadler ($4,736.80), with additional references to Royal Bank of Canada Treasury accounts and Cayman Islands entities totaling $243,827.70.

👤 Named in This Document
Warren
🔑 Evidence Keywords
Deutsche BankCICayman Islands

📋 Key Excerpts6

PersonKeyword
Excerpt 1
AMERIC NEW YORK NY LOAN DEPT/ PWM SERVICE TEAM 99401268 N4G011353 L1A o W 021001033 FFC FRANK H BEARD 6X 3782.47 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 2
AMERIC HEWITT, NY 6X NEW YORK NY STANLEY L COHEN 35038471 N4G039107 ENJ o W 021001033 1325 ADAMS ROAD, 20000.00 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 3
AMERIC NEW YORK NY LOAN DEPARTMENT 99401268 N4G041228 L1A o W 021001033 REF: SANDRA B SADLER 4736.80 **DEUTSCHE** **BANK** TRUST CO.

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Source: U.S. Department of Justice

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