Epstein File EFTA01284952: Deutsche Bank and Bear Stearns (DS10)

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Epstein File EFTA01284952: Deutsche Bank and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA012849521 keyword hits

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This document is a Deutsche Bank Trust Company Americas bank statement covering the period June 1-30, 2014, showing account activity related to Bear Stearns Asset Management, Inc. located at 101 Barclay Street in New York. The statement reflects an incoming money transfer of $6,062.35 from Bear Stearns on 06-09, with a beginning balance of $414,997.57 and ending balance of $421,059.92. The document includes standard bank statement disclosures and contact information for the Deutsche Bank PWM Banking Team.

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🔑 Evidence Keywords

Deutsche Bank Bear Stearns asset bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0003911 EFTA_00151696 EFTA01284953 **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 -