Epstein File EFTA01285503: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285503: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012855031 keyword hits

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This document contains bank account statements from Deutsche Bank Trust Company Americas showing transaction activity. It records a preauthorized debit of $3,030.32 on 05-13, with a resulting balance of $161,261.67. The document is marked as subject to Rule 6(e) confidentiality protections and includes standard banking error notification language.

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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-0004600 EFTA_00152385 EFTA01285503 **Deutsche** **Bank** Date Description Debit Credit Balance 05-13 # Preauthorized Debit (3,030.32 ) 161,261.67

Excerpt 3

P. 6(e) DB-SDNY-0004602 EFTA_00152387 EFTA01285505 **Deutsche** **Bank** In Case of Errors or Questions 1.