Epstein Index›Documents›EFTA01407113
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01407113: Deutsche Bank (DS10)

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas Wealth Management, 345 Park Avenue, 24th Floor, New York, NY. The document references a Deutsche Bank FX4Cash payment transaction of 2,438.00 EUR to Deutsche Bank AG London at Winchester House, with Rodriguez's contact information provided.

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🔑 Evidence Keywords
Deutsche Bankcash payment

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0] Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**
Excerpt 2
Type: 103 Name: **DEUTSCHE** **BANK** FX4CASH PAYMENTS Amount: 2,438.00 EUR **DEUTSCHE** **BANK** AG LONDON Dest.: DI WINCHESTER HOUSE Poss.
Excerpt 3
**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel.

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Source: U.S. Department of Justice

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