Epstein File EFTA01255276: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255276: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012552761 keyword hits

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This document is a Deutsche Bank account statement for the period January 3, 2017 to June 22, 2017, showing wealth management account activity. The statement reflects a deposit transaction on June 22, 2017 in the amount of $100,591.79 USD for an account associated with Hyperion Air, LLC, maintained with Deutsche Bank Trust Company Americas, with FDIC insurance noted as applicable.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 22, 2017 HYPERION AIR, LLC Product Type Value Date Market Value

Excerpt 2

US Deposits Base Currency USD Deposit Transactions 06/22/2017 $100,591.79 **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01/03/2017 -

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.