Epstein Index›Documents›EFTA01284327
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284327: Deutsche Bank (DS10)

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excerpts

Deutsche Bank Trust Co. account statement showing check payments, including check number 1002 dated 11-21 for $485.10. The document is a bank statement excerpt with standard account information and error reporting procedures.

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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0003138 EFTA_00150923 EFTA01284327 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1002 11-21 485.10
Excerpt 3
P. 6(e) DB-SDNY-0003139 EFTA_00150924 EFTA01284328 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Read the full document (699 words)

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Source: U.S. Department of Justice

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