💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01284262: Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012842621 keyword hits
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Deutsche Bank Trust Company Americas account statement for November 2013 showing a beginning balance of $329,920.88 and an incoming money transfer of $9,701.86 from Bear Stearns Asset Management, Inc. on November 8, 2013, resulting in an ending balance of $339,622.74. The document reflects routine banking activity with no service charges or NSF fees during the statement period.
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PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0003054
EFTA_00150839
EFTA01284263
**Deutsche** **Bank**
In Case of Errors or Questions
1.
Excerpt 3
Electronic Funds Transfers:
Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -
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