Epstein Index›Documents›EFTA01285436
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Epstein File EFTA01285436: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement showing an outgoing money transfer of $1,000,000.00 dated April 13. The statement includes standard banking information and case references DB-SDNY-0004518 and DB-SDNY-0004519.

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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-0004518 EFTA_00152303 EFTA01285436 **Deutsche** **Bank** Other Debits Date Description Amount 04-13 Outgoing Money Trnsf ($1,000,000.00 ) All
Excerpt 3
P. 6(e) DB-SDNY-0004519 EFTA_00152304 EFTA01285437 **Deutsche** **Bank** In Case of Errors or Questions 1.

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Source: U.S. Department of Justice

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