[GRADE A1 GRADE D — EFTA01299446 (SDNY financial production); V6.0: RESOLVED FALSE POSITIVE]
Financial records show TUN Holdings Inc. / Pershing LLC at 113 Desmarchais Ave, Verdun, Montreal, Quebec, Canada with Citibank NY and Deutsche Bank Trust Company custodial accounts. The Verdun address links to Epstein's financial infrastructure in Montreal.
V6.0 Resolution: The v6.0 LSJ-00 mining determined this is a false positive. TUN Holdings appears in a batch of Pershing LLC/Citibank custodial records alongside many unrelated accounts. The Desmarchais/Verdun address has no confirmed connection to Epstein. This section is retained for transparency but the finding is no longer considered evidence of an Epstein-Montreal financial link.