Epstein Index›Documents›EFTA01299603
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299603: Deutsche Bank, Citibank and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA012996031 keyword hits
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Deutsche Bank Trust Company Americas account records for Jeffrey E. Epstein (account 35266976) and related accounts for Stephen A. Ferriss and Ritva M. Ferriss at 785 Crandon Boulevard, Key Biscayne, FL. The document also references Citibank accounts and an Equity Fund Ltd. account in the Cayman Islands, showing various account numbers and holdings.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankCayman Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**BANK** TRUST CO.
Excerpt 2
AMERIC NEW YORK NY JEFFREY E EPSTEIN 35266976 N4G027862 ENJ 0 M FFC ENTRUST 29373.95 **DEUTSCHE** **BANK** TRUST CO.
Excerpt 3
BNY CUST RRN O/B DBTCO AMERIC 35266589 35266589 STEPHEN A FERRISS AND/O RITVA M FERRISS 785 CRANDON BLVD 16 05 KEY BISCAYNE FL 33149 **DEUTSCHE** **BANK** TRUST

📄 Original Document

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Source: U.S. Department of Justice

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