Epstein File EFTA01284259: Deutsche Bank and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284259: Deutsche Bank and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA012842591 keyword hits

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Deutsche Bank account statement for the period ending November 30, 2013, showing a beginning balance of $329,920.88 as of November 1, 2013, and an incoming money transfer of $9,701.86 from Bear Stearns Asset Management, Inc. (ORG-126859) on 11-08, resulting in an ending balance of $339,622.74. The statement includes NSF fees of $0.00 for the period.

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🔑 Evidence Keywords

Deutsche Bank Bear Stearns asset

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003047 EFTA_00150832 EFTA01284259 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0003048 EFTA_00150833 EFTA01284260 **Deutsche** **Bank** In Case of Errors or Questions 1.