Epstein File EFTA01373685: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373685: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013736851 keyword hits

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This document is a Deutsche Bank Wealth Management service addendum for Southern Financial LLC describing the Preferred Cash Management Service. The document outlines automatic fund transfer capabilities between Deutsche Bank Trust Company Americas deposit accounts and Deutsche Bank AG New York Branch preferred banking accounts. No specific account holders, transaction amounts, or dates are provided in the available excerpts.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Southern Financial LLC Preferred Cash Management Service Addendum Introduction The Preferred Cash Management Service provides

Excerpt 2

you with the ability to transfer funds automatically (i) from your deposit account at **Deutsche** **Bank** Trust Company Americas ("DBTCA Deposit Account") to

Excerpt 3

your describe account at **Deutsche** **Bank** AG New York Branch ("Preferred Banking Account"), (ii) from your Preferred Banking Account to your DBTCA Deposit