Epstein Index›Documents›EFTA01284645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284645: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012846451 keyword hits
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This Deutsche Bank Trust Company Americas account statement pertains to an account for MORT, INC located at 6100 Red Hook Quarter, B3 in St. Croix. The statement shows zero interest earned with a 0.00% annual percentage yield for the statement period. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and includes standard banking disclosures.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 MORT, INC 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0003532 EFTA_00151317 EFTA01284645 **Deutsche** **Bank** Interest Calculation Annual Percentage Yield Earned 0.00% Interest Earned This Period
Excerpt 3
P. 6(e) DB-SDNY-0003533 EFTA_00151318 EFTA01284646 **Deutsche** **Bank** In Case of Errors or Questions 1.

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