Epstein File EFTA01284980: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284980: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012849801 keyword hits

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Deutsche Bank Trust Company Americas account statement for ZORRO DEVELOPMENT CORP. located at 6100 Red Hook Quarter B3 in St. Croix. The document shows service charges and fees with $0.00 in NSF return item fees for the statement period and contains standard Deutsche Bank contact information. The document is marked under Rule 6(e) grand jury material.

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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 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0003944 EFTA_00151729 EFTA01284980 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0003945 EFTA_00151730 EFTA01284981 **Deutsche** **Bank** In Case of Errors or Questions 1.