Epstein File EFTA01299611: Deutsche Bank, Citibank and Goldman Sachs (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299611: Deutsche Bank, Citibank and Goldman Sachs (DS10)

Financial RecordDate unavailableEFTA012996111 keyword hits

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Financial record listing multiple banking institutions and trust entities including Deutsche Bank AG (London), The Northern Trust Company (Chicago), Citibank, Goldman Sachs and Co., and Mellon Global Cash Management. The document contains check numbers, transaction amounts ranging from $1,200 to $1,608,364.57, and beneficiary information including the Zuckerberg Family Trust and individuals from Yorba Linda, California, dated August 17, 2004.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank Citibank Goldman Sachs

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

AMERIC RIDGEWOOD NJ NEW YORK NY 07450-4009 6X **DEUTSCHE** **BANK** AG LONDON ENJ o M 176272.00 THE NORTHERN TRUST COMPANY CHICAGO IL OAKBROOK TER IL 60181-4850

Excerpt 3

6X VTC ALTERNATIVE INVESTMENTS LP ENJ o C CHECK NUMBER 0446 1200.00 MELLON GLOBAL CASH M ANAGMNT 1.1.A I W /RBC/PERSHING LLC 1608364.57 **DEUTSCHE** **BANK**