Epstein File EFTA01296643: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01296643: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012966431 keyword hits

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This document is a Deutsche Bank account statement for Zorro Management, LLC (House Account) covering the period January 3, 2017 to June 22, 2017, showing deposit transactions in USD with a final balance of $9,817.66 as of June 22, 2017. The account was maintained with Deutsche Bank Trust Company Americas and held in the Wealth Management division.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 22, 2017 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) Product Type

Excerpt 2

Value Date Market Value US Deposits Base Currency USD Deposit Transactions 06/22/2017 $9,817.66 **Deutsche** **Bank** Trust Company Americas Transaction Activity

Excerpt 3

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