Epstein File EFTA01284737: Deutsche Bank and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284737: Deutsche Bank and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA012847371 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Butterfly Trust showing an incoming money transfer of $8,043.65 dated January 27, 2014 from Bear Stearns and Co. (ORG-123339 INS). The account had a beginning balance of $0.00 as of January 24, 2014 with no NSF fees charged.

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🔑 Evidence Keywords

Deutsche Bank Bear Stearns

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST ST.

Excerpt 2

P. 6(e) DB-SDNY-0003635 EFTA_00151420 EFTA01284737 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0003636 EFTA_00151421 EFTA01284738 **Deutsche** **Bank** In Case of Errors or Questions 1.