Epstein File EFTA01383991: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383991: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013839911 keyword hits

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This document is a Deutsche Bank account statement showing an outgoing money transfer of $91,098.69 dated 05-03, with standard banking language regarding credit subject to final collection and receipt of proceeds. The statement includes account number 44129244 and confidentiality notices.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** / Other Debits Date Description Amount 05-03 Outgoing Money Trnsf ($91,098.69 ) All items are credited subject to final collection and receipt

Excerpt 2

of proceeds in cash or by unconditional credit to and accepted by **Deutsche** **Bank** Trust 44129244 2 of 3 CONFIDENTIAL - PURSUANT TO FED.