Epstein File EFTA01296635: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296635: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012966351 keyword hits

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This document is a Deutsche Bank account statement for account number 42959017 (MORT, INC) covering the period from January 3, 2017 to June 22, 2017. The statement shows deposit transactions in US dollars with Deutsche Bank Trust Company Americas, including a deposit of $5,003.12 on June 22, 2017. The document notes that FDIC insurance applies to deposit accounts maintained with Deutsche Bank Trust Company Americas.

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🔑 Evidence Keywords

Deutsche Bank

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Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 22, 2017 42959017 MORT, INC Product Type Value Date Market

Excerpt 2

Value US Deposits Base Currency USD Deposit Transactions 06/22/2017 $5,003.12 **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01/03/2017

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.