Epstein Index›Documents›EFTA00520943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00520943: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA005209431 keyword hits
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Deutsche Bank Trust Company account statement showing deposits and credits, with an interest payment of $0.17 dated April 30 and service charges listed. The document is account number 35267258 and includes standard bank error notification procedures.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
**Bank** Trust 35267258 1 of 3 EFTA00520943 **Deutsche** **Bank** / Deposits and Other Credits Date Description Amount 04-30 Interest Payment $0.17 Service Charges
Excerpt 3
**Bank** Trust 35267258 2 of 3 EFTA00520944 **Deutsche** **Bank** / In Case of Errors or Questions 1.

📄 Original Document

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Read the full document (665 words)

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Source: U.S. Department of Justice

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