Epstein File EFTA01285404: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285404: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012854041 keyword hits

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This document is a Deutsche Bank Trust Co. account statement showing transaction activity. It records an outgoing money transfer of $5,000.00 on 03-13, with an account balance of $17,351.49 following the transaction. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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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-0004475 EFTA_00152260 EFTA01285404 **Deutsche** **Bank** Date Description Debit Credit Balance 03-13 # Outgoing Money Trnsf (5,000.00 ) 17,351.49

Excerpt 3

P. 6(e) DB-SDNY-0004477 EFTA_00152262 EFTA01285406 **Deutsche** **Bank** In Case of Errors or Questions 1.