Epstein File EFTA01365752: Deutsche Bank and Virgin (DS10)

Epstein Index›Documents›EFTA01365752

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365752: Deutsche Bank and Virgin (DS10)

CorrespondenceDate unavailableEFTA013657521 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document is an internal Deutsche Bank communication containing instructions regarding wire transfers for Jeffrey Epstein. It specifically directs that 'both Epstein wires' be processed through the Virgin Islands Foundation, as well as a wire associated with Tom Shapiro. The document includes standard Deutsche Bank disclaimers regarding trade confirmations and account statements. No specific amounts, dates, or additional transaction details are provided in the excerpts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank virgin wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Bank** Securities Inc.

Excerpt 2

**Bank** shall govern.

Excerpt 3

**Deutsche** **Bank** is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements