Epstein File EFTA01294274: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01294274: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012942741 keyword hits

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This document contains bank records related to Zorro Management, LLC accounts held at Deutsche Bank Trust Company Americas, located at 6100 Red Hook Quarter, B3, New York. Multiple account entries are listed with associated reference numbers (SDNY_GM, DB-SDNY, and EFTA identifiers). The records appear to be deposit or check processing documents with dates and account verification information.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

1027 ZORRO MANAGEMENT, LLC **DEUTSCHE** **BANK** TRUST SDNY_GM_00052664 DB-SDNY-0015488 EFTA_00163272 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST.

Excerpt 2

CHECK ASSENCE OF ENDORSEMENT GUARANTEED BANK OF THE WESTHEMOTE DEPOSIT DATE DC STA OW THIS LINE of DATE US C 1026 ZORRO MANAGEMENT, LLC **DEUTSCHE** **BANK**

Excerpt 3

N 1015 ZORRO MANAGEMENT, LLC **DEUTSCHE** **BANK** TRUST SDNY_GM_00052680 DB-SDNY-0015504 EFTA_00163288 6100 RED HOOK, QUARTER, B3 COMPANY AMERICAS ST.