Epstein File EFTA01297282: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297282: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012972821 keyword hits

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Deutsche Bank account statement for Jeffrey Epstein covering the period January 3, 2017 to June 22, 2017. The document shows transaction activity and deposits in a NOW/SuperNOW account with Deutsche Bank Trust Company Americas, with a balance of $14,378.40 USD as of June 22, 2017, and notes FDIC insurance coverage.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 22, 2017 AND Product Type Value Date Market Value NOW and SuperNOW

Excerpt 2

06/22/2017 $14,378.40 US Deposits Base Currency USD Accounts **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01/03/2017 - 06/22/2017 Transaction

Excerpt 3

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