Epstein File EFTA01286332: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286332: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012863321 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement dated August 15 showing a cash management transfer credit of $100,000.00. The statement reflects routine account activity at Deutsche Bank's New York office at 345 Park Avenue.

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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-0005637 EFTA_00153422 EFTA01286332 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 08-15 Cash Mgmt Trsfr Cr $100,000.00

Excerpt 3

P. 6(e) DB-SDNY-0005638 EFTA_00153423 EFTA01286333 **Deutsche** **Bank** In Case of Errors or Questions 1.