🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01381024: Bank Statement and Deutsche Bank (DS10)
Financial RecordDate unavailableEFTA013810241 keyword hits
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excerpts
Document listing required financial documentation, including bank statement and personal identification.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Name(s)
Address
Date of Birth
Social Security Number
Source of Wealth
Source of where funds are coming from to fund the CD (bank statement)
Photo ID
Thanks
Excerpt 2
Security Number
Source of Wealth
Source of where funds are coming from to fund the CD (bank statement)
Photo ID
Thanks,
Stew
/
Stewart Oldfield, CFA, CAIA
**Deutsche**
Excerpt 3
**Bank** Trust Company Americas
**Deutsche** **Bank** Wealth Management
345 Park Avenue New York, NY 10154
Tel.
📄 Original Document
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