# Profoundd archive — Epstein Files
# Bates number: EFTA01356628
# Title:        Deutsche Bank Trust Company Americas
# Dataset:      10
# Pages:        1
# Tags:         epstein, doj, dataset-10
# Source PDF:   https://profoundd.com/epstein-docs/EFTA01356628/download
# Doc viewer:   https://profoundd.com/epstein-docs/EFTA01356628
#
# Text below is what Profoundd has extracted from the source PDF.
# 'ocr-enriched' tag means OCR was applied to scan-only pages.
# Image descriptions are AI-generated factual captions (llava:13b).
#----------------------------------------------------------------------

=== SUMMARY ===
I, L/D: USD 1 Deutsche Bank Trust Company Americas ABA 021001033 Acct. Deutsche Bank AG, London Swift: BKTRUS33 Acct. No. EUR 2 Deutsche Bank AG, Frankfurt Swift DEUTDEFF Acct. Name: DB AG, London Acct. No. GBP 3 Deutsche Bank AG, London Swift DEUTGB2L Ma. DB AG, London Sort Code: 40-50-81 AUD 4 National Australia Bank, Melbourne Swift Code: NATAAU33032 Acct. Deutsche Bank AG, London Acct. No.: MXN 5 Banco Santander Serfin S.A. SWIFT Code: BMSXMXMM Deutsche Bank AG London Account No: CHF 6 Credi


=== EXTRACTED TEXT ===
I, L/D: 
USD 
1 
Deutsche Bank Trust Company Americas 
ABA 021001033 
Acct. Deutsche Bank AG, London 
Swift: BKTRUS33 
Acct. No. EUR 
2 
Deutsche Bank AG, Frankfurt 
Swift DEUTDEFF 
Acct. Name: DB AG, London 
Acct. No. GBP 
3 
Deutsche Bank AG, London 
Swift DEUTGB2L 
Ma. DB AG, London 
Sort Code: 40-50-81 
AUD 
4 
National Australia Bank, Melbourne 
Swift Code: NATAAU33032 
Acct. Deutsche Bank AG, London 
Acct. No.: MXN 
5 
Banco Santander Serfin S.A. 
SWIFT Code: BMSXMXMM 
Deutsche Bank AG London 
Account No: CHF 
6 
Credit Suisse, Zurich 
SWIFT Code: CRESCHZZ80/ 
Deutsche Bank AG London 
Account No: 
IBAN Numbers: CH95048350 
JPY 
7 
Deutsche Bank AG, Tokyo 
SWIFT Code: DEUTJPJT 
Acct. DB AG London 
Account No: 
Final Beneficiary: Deutsche Bank AG, London (DEUTGB2L) NOK 
8 
Den Norske Bank, Oslo 
Acct. Name: DB AG London 
SWIFT Code: DNBANOKK 
Acct. No. 
IBAN NUMBER: CAD 
9 
Royal Bank of Canada 
SWIFT Code: ROYCCAT2 
Deutsche Bank AG London 
Account No.: 
NZD 
10 
ANZ Banking Group (New Zealand) Ltd, Wellington SEK 
11 
Skandinaviska Enskilda Banken, Stockholm TRY 
12 
Deutsche Bank A.S Istanbul 
For internal use only 
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 
CONFIDENTIAL DB-SDNY-0042585 
SDNY_GM_00188769 
EFTA01356628