💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01285141: Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012851411 keyword hits
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Deutsche Bank Trust Company Americas account statement showing an incoming money transfer of $6,202.17 from Kyara Investments I LLC (Cambridge, MA) on October 8, with an ending balance of $13,499,262.60 as of October 31, 2014. The statement also references Bear Stearns Asset Management, Inc. at 101 Barclay Street, New York, and includes standard account service information.
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PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0004139
EFTA_00151924
EFTA01285142
**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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