⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01285557: Harris, Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012855571 keyword hits
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This document is a Deutsche Bank Trust Company account statement showing transaction activity as of June 1, 2015, with a beginning balance of $10,722,698.33. The statement records incoming money transfers on June 10 totaling $6,156.61 from Bear Stearns Asset Management, Inc., resulting in a balance of $10,728,854.94. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0004675
EFTA_00152460
EFTA01285557
**Deutsche** **Bank**
Deposits and Other Credits
Date
Description
Amount
06-10
Incoming Money Trnsf
$0.29
06
Excerpt 3
P. 6(e)
DB-SDNY-0004676
EFTA_00152461
EFTA01285558
**Deutsche** **Bank**
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