💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01285003: Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012850031 keyword hits
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Deutsche Bank Trust Company Americas account statement for July 2014 showing transactions including a $250,000 outgoing wire transfer to First Republic Bank account 37 for Joichi Ito on July 2, an incoming transfer of $5,853.71 from Bear Stearns Asset Management, Inc. at 101 Barclay Street, New York on July 8, and a check payment of $300 on July 15, with an ending balance of $176,613.63.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0003972
EFTA_00151757
EFTA01285003
**Deutsche** **Bank**
Checks Paid
Number
Date
Amount
Number
Date
Amount
Number
Date
Amount
102
07-15
300.00
Excerpt 3
P. 6(e)
DB-SDNY-0003973
EFTA_00151758
EFTA01285004
**Deutsche** **Bank**
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