Epstein File EFTA01255980: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255980: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012559801 keyword hits

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Financial record containing Deutsche Bank Trust Company Americas transaction information with account holder Keith A. Meister (ID 35-254641). The document lists transaction amounts including $117,500 and $2,000,000, with references to Pershing LLC and account numbers, indicating wealth management account activity.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**BANK** TRUST CO.

Excerpt 2

AMERIC NEW YORK NY NEW YORK NY 10021-3228 6X KEITH À MEISTER 35-254641 ENJ I W /FW021001033 BKTRUS33PWM /REC/PERSHING LLC 117500.00 **DEUTSCHE** **BANK** TRUST

Excerpt 3

**BANK** TRUST 8 AMERICAS DAN 0 M 021001033 6X 2000000.00 **DEUTSCHE** **BANK** TRUST CO.