Epstein File EFTA01285712: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285712: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012857121 keyword hits

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excerpts

Deutsche Bank Trust Co. Americas account statement dated September 11 showing an incoming money transfer deposit of $50,000.00. The document lists deposits and other credits but provides no information about the account holder or the source of the transfer in the available excerpts.

👤 Named in This Document

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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-0004887 EFTA_00152672 EFTA01285712 **Deutsche** **Bank** / Deposits and Other Credits Date Description Amount 09-11 Incoming Money Trnsf $50,000.00

Excerpt 3

P. 6(e) DB-SDNY-0004888 EFTA_00152673 EFTA01285713 **Deutsche** **Bank** In Case of Errors or Questions 1.