Epstein File EFTA01299726: Deutsche Bank, Virgin and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299726: Deutsche Bank, Virgin and RICO (DS10)

Financial RecordDate unavailableEFTA012997261 keyword hits

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This document is a financial record containing account information and transaction details involving Deutsche Bank Trust Company Americas, First Bancorp, and Pershing LLC. The document references multiple accounts including charitable funds, the Epstein Virgin Islands Foundation, and various account holders including Rajat Mundkur and Margaret Ellison, with transaction amounts including $9,260,000 and $52,500.

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🔑 Evidence Keywords

Deutsche Bank virgin RICO St Thomas

📋 Key Excerpts7

PersonKeyword

Excerpt 1

ACCT CHARITAB //LE FUNDS FIRST BANCORP ENJ I W / **DEUTSCHE** **BANK** TRUST /REC/PERSHING LLC 8168.71 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC

Excerpt 2

**BANK** AG /RBC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC RAJAT P LONDON ECZN 4DA, ENGLAND MUNDKUR CHRISTINEA//MUNDEUR JT TEN AC **DEUTSCHE** **BANK**

Excerpt 3

ENDICOTT IV, LLC L1A I W MARGARET ELLISON /ACC/ +B LOAN DIVISION +A1 RESPONDI 9260000.00 **DEUTSCHE** **BANK** TRUST COMPANY VOID //NG ENTRY +A2 USA +E ACC PERSHI