Epstein File EFTA01364096: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01364096

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364096: Deutsche Bank (DS10)

CorrespondenceDate unavailableEFTA013640961 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

This document contains correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management, located at 345 Park Avenue. The document includes a financial transaction record showing a Deutsche Bank FX4Cash payment of 2,438.00 EUR to Deutsche Bank AG London, with a destination address listed as Winchester House. The specific purpose and account holder details are not fully detailed in the available excerpts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank cash payment

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Kind regards, Cynthia Rodriguez / Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park

Excerpt 2

Type: 103 Name: **DEUTSCHE** **BANK** FX4CASH PAYMENTS Amount: 2,438.00 EUR **DEUTSCHE** **BANK** AG LONDON Dest.: DI WINCHESTER HOUSE Poss.