Epstein File EFTA01299706: Deutsche Bank and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299706: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012997061 keyword hits

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This document is a financial record showing bank transactions from April 15, 2014 to May 15, 2014, involving Deutsche Bank Trust Company Americas, Bank of America, Citibank, and other financial institutions. It references an account holder David Ploog in Fort Lauderdale, Florida, and includes transaction amounts ranging from $500 to $5,000, with various authorization codes and routing information.

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🔑 Evidence Keywords

Deutsche Bank Citibank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

/US BNY CUST RRN O/B DBTCO AMERIC 37992509 37992509 DAVID PLOOG APT 163 FT LAUDERDA LE FL 33316 **DEUTSCHE** **BANK** TRUST CO AMERICAS N4G024950 TDS o W 026009593

Excerpt 3

APRIL 15 2014 TO MAY 2000.00 BANK OF AMERICA, N.A., NY 15 2014 6X NEW YORK NY N4G342956 WAM o W 021001033 REF REIMBURSEMENT 5000.00 **DEUTSCHE** **BANK** TRUST