Epstein File EFTA01284291: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284291: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012842911 keyword hits

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excerpts

Deutsche Bank Trust Company Americas account statement for an Epstein-related entity, showing banking activity at their 345 Park Avenue New York office. The statement reflects service charges and NSF return item fees totaling $0.00 for the statement period. This document is a routine bank statement with no unusual transactions noted in the excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003084 EFTA_00150869 EFTA01284291 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0003085 EFTA_00150870 EFTA01284292 **Deutsche** **Bank** In Case of Errors or Questions 1.