Epstein Index›Documents›EFTA01285971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285971: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859711 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Deutsche Bank Trust Co. account statement showing check payment activity dated February 4 with a payment amount of $4,387.62. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005206 EFTA_00152991 EFTA01285971 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 02-04 4,387.62 02
Excerpt 3
P. 6(e) DB-SDNY-0005207 EFTA_00152992 EFTA01285972 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

📄

Read the full document (738 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

🔥Financial Record0 views

Epstein File EFTA00787656: Leon Black, Southern Trust and Wire Transfer Records (DS9)

🔥Financial Record0 views

Epstein File EFTA00585170: Leon Black, Southern Trust and Wire Transfer Records (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability