Epstein Index›Documents›EFTA01286516
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286516: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012865161 keyword hits
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This is a Deutsche Bank Trust Company Americas account statement for the 'Butterfly Trust' account located at 6100 Red Hook Quarter, B3, St. Thomas. The statement shows interest calculation information with an annual percentage yield earned of 0.00% and includes standard account inquiry procedures. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0005866 EFTA_00153651 EFTA01286516 **Deutsche** **Bank** / Interest Calculation Annual Percentage Yield Earned 0.00% Interest Earned This Period
Excerpt 3
P. 6(e) DB-SDNY-0005867 EFTA_00153652 EFTA01286517 **Deutsche** **Bank** In Case of Errors or Questions 1.

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