Epstein File EFTA01284900: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284900: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012849001 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for the Butterfly Trust, located at 6100 Red Hook Quarter, B3, St. Croix. The statement shows zero NSF return item fees for the statement period. The document is protected under grand jury secrecy rules (Rule 6(e)) with internal case numbers DB-SDNY-0003825 and DB-SDNY-0003826.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0003825 EFTA_00151610 EFTA01284900 **Deutsche** **Bank** Service Charges and Other Fees NSF return item fees for this statement period $0.00 NSF

Excerpt 3

P. 6(e) DB-SDNY-0003826 EFTA_00151611 EFTA01284901 **Deutsche** **Bank** In Case of Errors or Questions 1.