Epstein File EFTA01285591: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285591: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012855911 keyword hits

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Deutsche Bank Trust Co. account statement showing transaction activity for an account with a balance of $150,604.45 as of June 23. The statement records an outgoing money transfer of $5,550.00. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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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-0004712 EFTA_00152497 EFTA01285591 **Deutsche** **Bank** Date Description Debit Credit Balance 06-23 # Outgoing Money Trnsf (5,550.00 ) 150,604.45

Excerpt 3

P. 6(e) DB-SDNY-0004713 EFTA_00152498 EFTA01285592 **Deutsche** **Bank** In Case of Errors or Questions 1.