Epstein File EFTA01297078: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297078: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012970781 keyword hits

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This document is a Deutsche Bank account statement for Southern Financial LLC covering the period from January 3, 2017 to June 29, 2017, showing account deposits and transactions in Wealth Management with a balance of $11,471,508.98 in DB AG NY Preferred stock as of June 29, 2017, with deposits maintained at Deutsche Bank Trust Company Americas.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 29, 2017 SOUTHERN FINANCIAL LLC Product Type Value Date Market

Excerpt 2

Value DB AG NY Preferred 06/29/2017 $11,471,508.98 US Deposits Base Currency USD Deposit **Deutsche** **Bank** AG, New York Branch Transaction Activity from 01

Excerpt 3

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