Epstein File EFTA01285041: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285041: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012850411 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for Zorro Development Corp. with an address at 6100 Red Hook Quarter, B3 in St. Croix. The statement shows an annual percentage yield earned of 0.00% and interest earned for the period of $0.00. The document is marked as subject to Federal Rule of Criminal Procedure 6(e) grand jury secrecy protections.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004018 EFTA_00151803 EFTA01285041 **Deutsche** **Bank** Interest Calculation Annual Percentage Yield Earned 0.00% Interest Earned This Period

Excerpt 3

P. 6(e) DB-SDNY-0004019 EFTA_00151804 EFTA01285042 **Deutsche** **Bank** In Case of Errors or Questions 1.