Epstein File EFTA00522170: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00522170: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA005221701 keyword hits

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This document contains Deutsche Bank account transaction records for a wealth management account held in USD, covering the period from January 2, 2017 to March 7, 2018. The account shows a balance of $1,171.92 as of March 7, 2018 in a SuperNOW deposit product. The records indicate FDIC insurance coverage applies to deposit accounts maintained with Deutsche Bank Trust Company Americas.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 02, 2017 To March 07, 2018 AND Product Type Value Date Market Value NOW and

Excerpt 2

SuperNOW 03/07/2018 $(1,171.92) US Deposits Base Currency USD Accounts **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01/02/2017 - 03/07

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.