💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01285099: Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012850991 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts
This document is a Deutsche Bank Trust Company Americas account statement dated September 2014 showing a beginning balance of $13,686,931.30 as of September 1, 2014. The statement reflects an incoming money transfer of $5,030.86 from Bear Stearns Asset Management, Inc. on September 8, 2014, and an outgoing transfer of $500,001.00 to First Republic on September 9, 2014, resulting in a balance of $13,191,961.16.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0004085
EFTA_00151870
EFTA01285100
**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 -
📄 Original Document
📄
Read the full document (681 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React