Epstein File EFTA01426382: Deutsche Bank and Israel (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426382: Deutsche Bank and Israel (DS10)

CorrespondenceDate unavailableEFTA014263821 keyword hits

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Deutsche Bank Trust Company correspondence from Assistant Vice President Cynthia Rodriguez documenting a wire transfer of $40,000 dated March 16, 2017, to Achrayut Leumit Ltd at Bank Leumi in Israel. The document contains standard Deutsche Bank disclaimers regarding legal and tax advice and identifies the bank's New York office location at 345 Park Avenue.

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Deutsche Bank Israel wire transfer

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Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0) Cynthia Rodriguez EFTA01426382 Assistant Vice President **Deutsche** **Bank** Trust Company

Excerpt 2

Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel.

Excerpt 3

**Deutsche** **Bank** does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01426383