Epstein File EFTA01377571: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377571: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013775711 keyword hits

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This document is a Deutsche Bank account statement showing deposits and credits for an account, including an incoming money transfer of $51,000.00 dated 05-02, service charges, and NSF return information. The statement references Trust account 42952771 and is marked confidential pursuant to federal regulations. The document shows financial activity related to Epstein's Deutsche Bank account.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Deposits and Other Credits Date Description Amount 05-02 Incoming Money Trnsf $51,000.00 Service Charges and Other Fees Total NSF return

Excerpt 2

Trnsf ($51,000.00 ) 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 42952771 2 of 3 CONFIDENTIAL - PURSUANT TO FED.