Epstein File EFTA01284675: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284675: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012846751 keyword hits

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This is a Deutsche Bank account statement showing deposits and other credits, including a deposit of $1,210.00 dated 01-02. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains internal bank reference numbers DB-SDNY-0003568 and DB-SDNY-0003569.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003568 EFTA_00151353 EFTA01284675 **Deutsche** **Bank** / Deposits and Other Credits Date Description Amount 01-02 Deposit $1,210.00 Service

Excerpt 3

P. 6(e) DB-SDNY-0003569 EFTA_00151354 EFTA01284676 **Deutsche** **Bank** In Case of Errors or Questions 1.