Epstein File EFTA01285451: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01285451

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285451: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012854511 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Bank statement from Deutsche Bank Trust Co. Americas (345 Park Avenue, New York, NY 10154) showing account activity for an account associated with Darren K. The statement dated 04-07 shows a preauthorized debit of $3,553.13 with a remaining balance of $221,541.04. The document is marked as subject to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.

Excerpt 2

P. 6(e) DB-SDNY-0004537 EFTA_00152322 EFTA01285451 **Deutsche** **Bank** Date Description Debit Credit Balance 04-07 # Preauthorized Debit (3,553.13 ) 221,541.04

Excerpt 3

P. 6(e) DB-SDNY-0004539 EFTA_00152324 EFTA01285453 **Deutsche** **Bank** In Case of Errors or Questions 1.