Epstein File EFTA01415752: Deutsche Bank and Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415752: Deutsche Bank and Israel (DS10)

CorrespondenceDate unavailableEFTA014157521 keyword hits

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This document is correspondence from Cynthia Rodriguez, Assistant Vice President at Deutsche Bank Trust Company Americas and Deutsche Bank Wealth Management, confirming a wire transfer of $40,000 to Achrayut Leumit Ltd at Bank Leumi Le Israel dated March 16, 2017. The document provides details of the wire transaction and the recipient institution in Israel.

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🔑 Evidence Keywords

Deutsche Bank Israel wire transfer

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Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0) Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche**

Excerpt 2

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

Excerpt 3

EFTA01415755 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**