⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01299647: Glenn Dubin, Deutsche Bank and JP Morgan (DS10)
DS10Date unavailableEFTA012996471 keyword hits
0
views
0
shares
0
reactions
2
persons
2
keywords
11
excerpts
DOJ financial document showing distributions involving Glenn and Eva Andersson-Dubin through multiple banks.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts11
PersonKeyword
Excerpt 1
SERVICE TEAM
DAN o W
FORTRESS VALUE
183753.77
JPMORGAN CHASE BANK, NA
RECOVERY FUND I LLC
NEW YORK
NY
DISTRIBUTION DATED
12 11 15 6X
GLENN DUBIN AND EVA
Excerpt 2
ANDERSSON-DUBIN
L1A
I
w
/
DEUTSCHE BANK 280
4500.00
STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ESER CAMOGLU
1 LINCOLN ST FL 1
NY 10017
BNY
Excerpt 3
MARYLIN B LEVITT
L1A o W
FFC TO AMITA KARLA
2590.00
**DEUTSCHE** **BANK** TRUST CO.
📄 Original Document
📄
Read the full document (466 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥Flight Log3 views
Epstein File EFTA00144276: Leon Black, Barak and Peter Mandelson (DS9)
💥EFTA001435572 views
Epstein File EFTA00143557: Jes Staley, Barak and Peter Mandelson (DS9)
💥Correspondence2 views
Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)
💥Correspondence2 views
Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React