Epstein File EFTA01418198: Deutsche Bank and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418198: Deutsche Bank and Bank Statement (DS10)

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This document is correspondence from Cynthia Rodriguez at Deutsche Bank Trust Company Americas regarding Deutsche Bank AG Preferred Certificates of Deposit. The email requests account documentation and specifies required information including names, addresses, dates of birth, social security numbers, source of wealth, bank statements, and photo identification for CD account setup.

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🔑 Evidence Keywords

Deutsche Bank bank statement

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Excerpt 1

Kind regards, Cynthia Rodriguez {cid:image001.png@01D0778D.2D49CDD0} EFTA01418198 Cynthia Rodriguez **Deutsche** **Bank** Trust Company Americas **Deutsche** **Bank**

Excerpt 2

EFTA01418201 **Deutsche** **Bank** AG NY Branch Preferred Certificates of Deposit **Deutsche** **Bank** AG New York Preferred Certificates of Deposit (**Deutsche** **Bank** AG

Excerpt 3

the term of the **Deutsche** **Bank** AG Preferred CD.