Epstein File EFTA01284440: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284440: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012844401 keyword hits

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This document is a Deutsche Bank Trust Company Americas bank statement containing standard account information, service charges, and contact procedures for electronic funds transfers. The statement lists Deutsche Bank's address at 345 Park Avenue and provides a telephone number (1-866-362-4796) for the PWM Banking Team. The document appears to be a routine account statement.

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0003272 EFTA_00151057 EFTA01284441 **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 -