Epstein File EFTA01373688: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01373688

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373688: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013736881 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank Wealth Management Preferred Cash Management Service Addendum identical in content to EFTA01377219, describing automatic fund transfer procedures between Deutsche Bank Trust Company Americas and Deutsche Bank AG New York Branch accounts. No specific account holders, dates, or transaction amounts are referenced in the provided excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Preferred Cash Management Service Addendum Introduction The Preferred Cash Management Service provides you with the ability

Excerpt 2

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

Excerpt 3

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