Epstein Index›Documents›EFTA01285414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285414: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012854141 keyword hits
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Deutsche Bank Trust Co. account statement showing deposits and credits including an interest payment of $1.07 dated March 31. The document contains standard bank account activity and service information protected under Rule 6(e).

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0004490 EFTA_00152275 EFTA01285414 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 03-31 Interest Payment $1.07 Service
Excerpt 3
P. 6(e) DB-SDNY-0004491 EFTA_00152276 EFTA01285415 **Deutsche** **Bank** In Case of Errors or Questions 1.

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