Epstein File EFTA01284817: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01284817

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284817: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012848171 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank Trust Company account statement showing a transfer of funds dated 03-03 in the amount of $100,067.96 listed under 'Other Debits.' The statement appears to be a standard bank account record with transaction details and error notification procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003728 EFTA_00151513 EFTA01284817 **Deutsche** **Bank** Other Debits Date Description Amount 03-03 Transfer Of Funds ($100,067.96 ) All items

Excerpt 3

P. 6(e) DB-SDNY-0003729 EFTA_00151514 EFTA01284818 **Deutsche** **Bank** In Case of Errors or Questions 1.