Epstein Index›Documents›EFTA01286627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286627: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012866271 keyword hits
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Deutsche Bank Trust Company Americas account statement showing an automatic transfer debit of $11,867,121.73 dated 02-28. The document contains standard Deutsche Bank contact information for account inquiries and error reporting.

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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-0006020 EFTA_00153805 EFTA01286627 **Deutsche** **Bank** Other Debits Date Description Amount 02-28 Automatic Transfer ($11,867,121.73 ) All items
Excerpt 3
P. 6(e) DB-SDNY-0006021 EFTA_00153806 EFTA01286628 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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