Epstein File EFTA01284848: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284848: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012848481 keyword hits

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This document is a Deutsche Bank Trust Company Americas bank statement for the Butterfly Trust account at 6100 Red Hook Quarter in St. Croix, U.S. Virgin Islands. The statement contains standard account information including service charges, NSF fees (showing $0.00 for the period), and contact information for the Deutsche Bank PWM Banking Team at 345 Park Avenue in New York.

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🔑 Evidence Keywords

Deutsche Bank bank statement virgin

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0003765 EFTA_00151550 EFTA01284848 **Deutsche** **Bank** Service Charges and Other Fees NSF return item fees for this statement period $0.00 NSF

Excerpt 3

P. 6(e) DB-SDNY-0003766 EFTA_00151551 EFTA01284849 **Deutsche** **Bank** In Case of Errors or Questions 1.