Epstein File EFTA00522208: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00522208: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA005222081 keyword hits

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This document is a Deutsche Bank account statement covering January 2, 2018 to March 7, 2018, detailing wealth management account transactions. The statement shows account activity including a transaction on March 7, 2018 for $(1,171.92) USD in a NOW/SuperNOW deposit account maintained with Deutsche Bank Trust Company Americas, with FDIC insurance coverage noted.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 02, 2018 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 01/02/2018 - 03/07

Excerpt 3

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