Epstein File EFTA01253673: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253673: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012536731 keyword hits

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Deutsche Bank Trust Company Americas account statement for an account located at 345 Park Avenue, New York, NY 10154, showing transaction activity including an outgoing money transfer of $2,642.00 on February 3rd with a resulting balance of $580,157.94. The document is marked confidential under Federal Rule of Criminal Procedure 6(e) and contains multiple account reference numbers (DB-SDNY-0006038, DB-SDNY-0006040).

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.

Excerpt 2

P. 6(e) DB-SDNY-0006038 EFTA_00153823 EFTA01253673 **Deutsche** **Bank** Date Description Debit Credit Balance 02-03 # Outgoing Money Trnsf (2,642.00 ) 580,157.94

Excerpt 3

P. 6(e) DB-SDNY-0006040 EFTA_00153825 EFTA01253675 **Deutsche** **Bank** In Case of Errors or Questions 1.