Epstein File EFTA01253457: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253457: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012534571 keyword hits

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Deutsche Bank Trust Company account statement showing transaction activity including a preauthorized debit of $60.35 dated November 7, with resulting balance of $104,461.72. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004216 EFTA_00152001 EFTA01253457 **Deutsche** **Bank** Date Description Debit Credit Balance 11-07 # Preauthorized Debit (60.35 ) 104,461.72

Excerpt 3

P. 6(e) DB-SDNY-0004218 EFTA_00152003 EFTA01253459 **Deutsche** **Bank** In Case of Errors or Questions 1.