Epstein File EFTA01299824: Deutsche Bank and Silicon Valley (DS10)

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Epstein File EFTA01299824: Deutsche Bank and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012998241 keyword hits

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Financial document containing account information and transaction records for Deutsche Bank Trust Company Americas and other financial institutions including Bank of America and Silicon Valley Bank, with references to accounts in New York and Puerto Rico. The document lists multiple account balances and references to addresses including 60 Wall Street, New York and 60 Columbus Circle, New York.

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🔑 Evidence Keywords

Deutsche Bank Silicon Valley RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**BANK** TRUST CO AMERICAS ENJ o W REF RRERF 213670.67 **DEUTSCHE** **BANK** TRUST CO.

Excerpt 2

**BANK** TRUST 1364.00 **DEUTSCHE** **BANK** TRUST COMPANY COMPANY AMERICAS 60 AMERICAS WALL STREET NEW YORK 60 WALL STREET NY 10005 SWF/DEUTGB2L VOID **DEUTSCHE** **BANK**

Excerpt 3

AMERIC HEWITT, NY 6X NEW YORK NY ENJ o W 1325 ADAMS ROAD 40000.00 **DEUTSCHE** **BANK** TRUST CO.