Epstein File EFTA01284811: Deutsche Bank and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284811: Deutsche Bank and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA012848111 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for the period ending March 31, 2014, showing account activity including an incoming money transfer of $7,258.58 from Bear Stearns Asset Management, Inc. located at 101 Barclay Street, New York. The account began the period with a balance of $394,793.42 on March 1, 2014, and ended with a balance of $402,052.00 after the deposit. The statement shows no service charges or NSF fees for the period.

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🔑 Evidence Keywords

Deutsche Bank Bear Stearns asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003722 EFTA_00151507 EFTA01284811 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0003723 EFTA_00151508 EFTA01284812 **Deutsche** **Bank** In Case of Errors or Questions 1.