Epstein Index›Documents›EFTA01286143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286143: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012861431 keyword hits
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Deutsche Bank Trust Co. account statement showing a deposit of $15,300.00 on May 6 and service charges and other fees. The document contains standard banking information and error reporting procedures for Deutsche Bank accounts.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005415 EFTA_00153200 EFTA01286143 **Deutsche** **Bank** Date Description Amount 05-06 Deposit $15,300.00 Service Charges and Other Fees Total
Excerpt 3
P. 6(e) DB-SDNY-0005416 EFTA_00153201 EFTA01286144 **Deutsche** **Bank** In Case of Errors or Questions 1.

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