💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01285099: Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012850991 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement dated September 2014 showing a beginning balance of $13,686,931.30 as of September 1, 2014. The statement reflects an incoming money transfer of $5,030.86 from Bear Stearns Asset Management, Inc. on September 8, 2014, and an outgoing transfer of $500,001.00 to First Republic on September 9, 2014, resulting in a balance of $13,191,961.16.
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PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0004085
EFTA_00151870
EFTA01285100
**Deutsche** **Bank**
In Case of Errors or Questions
1.
Excerpt 3
Electronic Funds Transfers:
Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -
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