Epstein File EFTA01285678: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285678: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856781 keyword hits

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This document is a Deutsche Bank Trust Company financial record showing checks paid, with entries dated 08-20 listing a check amount of $5,117.54. The document contains bank account information and references to error procedures, indicating it is a bank statement or account activity record.

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004830 EFTA_00152615 EFTA01285678 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1281 08-20 5,117.54

Excerpt 3

P. 6(e) DB-SDNY-0004831 EFTA_00152616 EFTA01285679 **Deutsche** **Bank** In Case of Errors or Questions 1.