Epstein File EFTA01286499: Deutsche Bank (DS10)

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Epstein File EFTA01286499: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012864991 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Zorro Development Corp., located at 345 Park Avenue, New York, NY. The statement shows a cash management transfer credit of $200,000.00 dated 11-02. The document is a standard bank statement with account activity and service information.

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0005849 EFTA_00153634 EFTA01286499 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 11-02 Cash Mgmt Trsfr Cr $200,000.00

Excerpt 3

P. 6(e) DB-SDNY-0005850 EFTA_00153635 EFTA01286500 **Deutsche** **Bank** In Case of Errors or Questions 1.