Epstein File EFTA01284779: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284779: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012847791 keyword hits

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This document is a Deutsche Bank Trust Co. bank statement showing account activity from February, with preauthorized debits recorded. The statement displays transaction dates, descriptions, debit amounts, and account balances, with a balance of $57,692.86 shown on February 5th following a debit of $8,406.22.

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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-0003680 EFTA_00151465 EFTA01284779 **Deutsche** **Bank** Date Description Debit Credit Balance 02-05 # Preauthorized Debit (8,406.22 ) 57,692.86

Excerpt 3

P. 6(e) DB-SDNY-0003682 EFTA_00151467 EFTA01284781 **Deutsche** **Bank** In Case of Errors or Questions 1.