Epstein File EFTA01299695: Deutsche Bank, JP Morgan and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299695: Deutsche Bank, JP Morgan and Citibank (DS10)

Financial RecordDate unavailableEFTA012996951 keyword hits

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This document is a financial record listing multiple bank accounts and transactions involving Deutsche Bank Trust Company Americas, JP Morgan Chase Bank, and Silicon Valley Bank. The record includes account numbers, transaction amounts (ranging from $2,365 to $133,011.81), and references to entities including Lexington Realty Fund III LLC, Apollo Real Estate Advisors, and Pershing LLC. The document shows various investment and trust accounts managed across multiple financial institutions.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan Citibank Silicon Valley

📋 Key Excerpts10

PersonKeyword

Excerpt 1

**DEUTSCHE** **BANK** TRUST CO AMERICAS JSP I W /FW021001033 LEXINGTON REALTY /ACC/ +B LOAN DIVISION +A1 RESPONDI 47203.96 **DEUTSCHE** **BANK** TRUST CO AMERICAS FUND

Excerpt 2

-3204 6X STEPHEN B MARRIOTT 451195 **DEUTSCHE** **BANK** TRUST CO AMERICAS UNITED STATES ENJ o W 121140399 60 COLUMBUS CIRCLE 133011.81 SILICON VALLEY BANK 18TH

Excerpt 3

**BANK** TRUST CO AMERICAS 414 I w /FW021001033 BKTRUS33T8S /REC/PERSHING LLCNEK POLARIS N4G03 10477.79 **DEUTSCHE** **BANK** TRUST CO AMERICAS VOID PERSHING LLC