💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01284753: Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012847531 keyword hits
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Deutsche Bank Trust Company account statement for February 2014 showing a beginning balance of $388,279.30 as of February 1, 2014. The statement records an incoming money transfer of $7,102.12 from Bear Stearns Asset Management, Inc. (101 Barclay Street, New York) on February 10, and a check payment of $588.00, resulting in an ending balance of $394,793.42 as of February 28, 2014.
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PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0003655
EFTA_00151440
EFTA01284754
**Deutsche** **Bank**
In Case of Errors or Questions
1.
Excerpt 3
Electronic Funds Transfers:
Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -
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