Epstein File EFTA01285254: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285254: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012852541 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for the Butterfly Trust account located at 6100 Red Hook Quarter, St. Thomas. The statement includes Deutsche Bank's standard contact information at 345 Park Avenue, NYC20-0102, New York, NY 10154, and references case number DB-SDNY-0004291. No specific transaction amounts or dates are provided in the available excerpts.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004291 EFTA_00152076 EFTA01285255 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers Telephone us at 1- or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, WM Banking Team - NYC20-0102, New