Epstein File EFTA01358519: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358519: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013585191 keyword hits

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This document is a wire transfer or payment instruction involving Deutsche Bank Trust Company America in New York and Deutsche Bank A.G. London Branch, with a transfer to Deutsche Bank FX4Cash in London. The transaction involves currency exchange (USD to RUB at rate 64.295 for 84,000 rubles) and references a returned payment from the beneficiary bank.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO **DEUTSCHE** **BANK** A.G.

Excerpt 2

LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO **DEUTSCHE** **BANK** FX4CASH ONDON UNITED KINGDOM WITH DETAIL OBI=USD 1306.48/RUB 84000.00 RATE 64.295

Excerpt 3

BEN WE HAVE BEEN ADVISED BY DEUTGB2LF4C **DEUTSCHE** **BANK** FX4CASH, AS FOLLOWS: QUOTE PLEASE BE ADVISED THAT THIS PAYMENT HAS BEEN RETURNED BY BENE BANK TO