Epstein File EFTA01284775: Deutsche Bank (DS10)

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Epstein File EFTA01284775: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012847751 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Darren K. showing transaction activity dated February 10 with a preauthorized debit of $1,327.63 and account balance of $56,336.38. The document is subject to Rule 6(e) grand jury secrecy protections.

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.

Excerpt 2

P. 6(e) DB-SDNY-0003676 EFTA_00151461 EFTA01284775 **Deutsche** **Bank** Date Description Debit Credit Balance 02-10 # Preauthorized Debit (1,327.63 ) 56,336.38

Excerpt 3

P. 6(e) DB-SDNY-0003678 EFTA_00151463 EFTA01284777 **Deutsche** **Bank** In Case of Errors or Questions 1.