Epstein File EFTA01285500: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285500: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA012855001 keyword hits

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This document is a Deutsche Bank Trust Co. account statement showing financial activity as of May 1, 2015, with a beginning balance of $13,002,860.83. The statement records an outgoing money transfer of $2,280,000.00 to First Bank, Puerto Rico on 05-29, resulting in an ending balance of $10,722,698.33. Service charges and NSF fees are listed as $0.00 for the statement period.

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🔑 Evidence Keywords

Deutsche Bank RICO

📋 Key Excerpts4

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004597 EFTA_00152382 EFTA01285500 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0004598 EFTA_00152383 EFTA01285501 **Deutsche** **Bank** In Case of Errors or Questions 1.