Epstein Index›Documents›EFTA01287809

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01287809: Charles and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012878091 keyword hits

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This document is a financial record from Deutsche Bank Trust Company Americas showing account activity as of August 1, 2018. The account shows a beginning balance of $326,685.34, with an outgoing money transfer of $14,507.58 on 08-27 to Vectra Bank (account 4107119), resulting in a balance of $312,177.76. The document references an individual named Charles and is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0007488 EFTA_00155273 EFTA01287810 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00044665 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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