Epstein File EFTA01286743: Deutsche Bank (DS10)

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Epstein File EFTA01286743: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012867431 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Zorro Management, LLC showing a cash management transfer credit of $10,000.00 dated March 16. The account is maintained at Deutsche Bank's New York office located at 345 Park Avenue. The document contains standard bank statement information including deposits and credits.

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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 MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E.

Excerpt 2

P. 6(e) DB-SDNY-0006156 EFTA_00153941 EFTA01286743 **Deutsche** **Bank** / Deposits and Other Credits Date Description Amount 03-16 Cash Mgmt Trsfr Cr $10,000.00

Excerpt 3

P. 6(e) DB-SDNY-0006157 EFTA_00153942 EFTA01286744 **Deutsche** **Bank** In Case of Errors or Questions 1.