Epstein File EFTA01369468: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369468: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013694681 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing an interest payment of $0.29 and containing standard banking language regarding credit of items subject to final collection and receipt of proceeds. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and is one of three pages.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

Interest Payment $0.29 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche**

Excerpt 3

**Bank** Trust 1 of 3 CONFIDENTIAL - PURSUANT TO FED.