Epstein File EFTA01296638: Charles and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01296638: Charles and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012966381 keyword hits

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This Deutsche Bank account statement covers the period from January 3, 2017 to June 22, 2017 for an account associated with 'Charles' and Plan D, LLC, showing transaction activity and deposits totaling $230,331.42. The statement documents multiple money transfers to Vectra Bank accounts, including transfers of $16,624.98 on June 13, 2017 and $25,116.14 on May 31, 2017, as well as debits to Royce Deutschland Ltd totaling $96,772.43. The account was maintained with Deutsche Bank Trust Company Americas in Jacksonville, Florida.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 22, 2017 PLAN D, LLC Product Type Value Date Market Value US

Excerpt 2

Deposits Base Currency USD Deposit Transactions 06/22/2017 $230,331.42 **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01/03/2017 - 06/

Excerpt 3

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