Epstein Index›Documents›EFTA01253325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253325: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012533251 keyword hits
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This document is a Deutsche Bank Trust Company account statement showing interest calculation details with an Annual Percentage Yield Earned of 0.00% and zero interest earned for the period. The document references case numbers DB-SDNY-0002903 and DB-SDNY-0002904 and contains standard banking contact information for Deutsche Bank Trust Company. No specific account holder, transaction amounts, or dates are evident in the provided excerpt.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0002903 EFTA_00150688 EFTA01253325 **Deutsche** **Bank** Interest Calculation Annual Percentage Yield Earned 0.00% Interest Earned This Period
Excerpt 3
P. 6(e) DB-SDNY-0002904 EFTA_00150689 EFTA01253326 **Deutsche** **Bank** In Case of Errors or Questions 1.

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