Epstein File EFTA01721768: Jes Staley, Deutsche Bank and FBI (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01721768: Jes Staley, Deutsche Bank and FBI (DS10)

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This document details Deutsche Bank private banking accounts owned by Jeffrey Epstein between November 2013 and December 2016. The accounts received multiple international transfers, including GBP 5,000 to a Lloyds Bank account in March 2015 and RUB transfers in November 2016. The document references FBI involvement and indicates the information is restricted to FBI and DOJ personnel with a genuine need to know, suggesting this was part of a financial investigation into Epstein's banking activities.

👤 Named in This Document

Jeffrey Epstein Jes Staley

🔑 Evidence Keywords

Deutsche Bank FBI Gratitude America beneficial owner Monaco sexual exploitation Justice intelligence trafficking

📋 Key Excerpts15

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Private Banking Account 15. Between November 2013 and March 2014 **Deutsche** **Bank** Private Banking Account ID was owned by Jeffrey EPSTEIN.

Excerpt 2

Between March 2015 and December 2016 **Deutsche** **Bank** Private Banking Accounts and were directly owned by EPSTEIN. 22.In March 2015, **Deutsche** **Bank** Private

Excerpt 3

**Bank** Private Banking Account sent GBP 5,000.00 to a Lloyds Bank account AC held by 25.In November 2016, **Deutsche** **Bank** Private Banking Account sent RUB