Epstein File EFTA01285324: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285324: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012853241 keyword hits

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Deutsche Bank Trust Co. Americas account statement showing a transfer of funds credit in the amount of $100,000.00 dated 02-10. The document is marked with Rule 6(e) confidentiality designation and includes reference numbers DB-SDNY-0004375 and EFTA_00152160.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004375 EFTA_00152160 EFTA01285324 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 02-10 Transfer Of Funds Cr $100,000.00

Excerpt 3

P. 6(e) DB-SDNY-0004376 EFTA_00152161 EFTA01285325 **Deutsche** **Bank** In Case of Errors or Questions 1.