Epstein Index›Documents›EFTA01369475
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369475: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013694751 keyword hits
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This document is a Deutsche Bank Trust Company account statement showing an interest payment of $0.32, with standard banking language regarding credit procedures and confidentiality notices pursuant to federal regulations.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
Interest Payment $0.32 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.

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