Epstein File EFTA01409035: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01409035

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01409035: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014090351 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a Deutsche Bank financial record showing a foreign exchange cash payment of 2,438.00 EUR to an address in Winchester House, London. The communication is from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas, and includes standard disclaimers that Deutsche Bank does not render legal or tax advice.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank cash payment

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

/ABFXREF/ EFTA01409035 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank** Wealth

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01409036