Epstein File EFTA01299594: Charles and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299594: Charles and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012995941 keyword hits

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Financial record showing bank account and fund transfer information involving Deutsche Bank Trust Americas, BNY Mellon, Citibank, and accounts in the Cayman Islands. The document references account numbers, transaction amounts including $56,468.28 and $150,000.00, and individuals named Charles, Tanya, and Antony and Jan Williams. Admiral Administration Ltd in Grand Cayman Islands is listed as a recipient address.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Cayman Islands Citibank Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**ISLANDS** DEUTSCHE BANK TRUST - AMERICAS N4G802793 ENJ I M /CP0103 DB (CAYMAN) LIMITED /REC/PERSHING LLC 56468.28 DEUTSCHE BANK TRUST 8 AMERICAS AT: TANYA

Excerpt 2

BNY CUST RRN O/B DEUTSCHE NY ENTRUST CAPITAL DIVERS FD QP CAYMAN KY1-1104 ADMIRAL ADMINISTRATION LTD VOID PO BOX 32021 /RBC/PERSHING LLC GRAND CAYMAN **CAYMAN**

Excerpt 3

**ISLANDS** DEUTSCHE BANK TRUST 8 AMERICAS N4G900001 ENJ I W DIRECT DEPOSIT 15637.86 1134941247DBUTSCHE B ANK 0210010324087 87 000004 N4G908889 LIA o C CHECK