Epstein File EFTA01299728: Deutsche Bank and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299728: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA012997281 keyword hits

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This financial record documents account and transaction information involving Deutsche Bank and Citibank, listing multiple entities including Somerston Investments Ltd, with account numbers, transaction amounts (ranging from $30,000 to $3,660,082.50), and beneficiary information including addresses in New York and Brooklyn. The document shows wire transfer or account activity involving both Deutsche Bank Trust Company Americas and Citibank.

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🔑 Evidence Keywords

Deutsche Bank Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

AMERIC 2ND FL NEWYORK NY NEW YORK NY 10003-1604 6X 225 FOURTH LLC ENJ I W /CP0103 SWF/DEUTGB2L BNE/FFC SOMERSTON INVESTMENTS LTD 276737.70 **DEUTSCHE** **BANK**

Excerpt 2

LTD 04411739 LONDON EC2N 4DA, AC NO SWAP **DEUTSCHE** **BANK** AG ENGLAND BNY CUST RRN O/B DEUTSCHE NY 133 HOUNDSDITCH VOID LONDON /NOC/ +B **DEUTSCHE** **BANK**// AG

Excerpt 3

ENJ I W SWF/DEUTGB2L BNF/FFC SOMERSTON INVESTMENTS LTD 3660082.50 **DEUTSCHE** **BANK** TRUST COMPANY **DEUTSCHE** **BANK** AG AC NO SWAP AMERICAS LONDON BRANCH BNY CUST