Epstein File EFTA01285122: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285122: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012851221 keyword hits

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Deutsche Bank Trust Company Americas account statement for Zorro Development Corp. located at 6100 Red Hook Quarter, St. Thomas, showing transaction entries with dates, reference numbers, and amounts including a September 25 transaction for $831.32. The document includes standard bank error notification language.

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🔑 Evidence Keywords

Deutsche Bank

📋 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-0004114 EFTA_00151899 EFTA01285122 **Deutsche** **Bank** / Number Date Amount Number Date Amount Number Date Amount 1030 09-25 831.32 1103 * 09

Excerpt 3

P. 6(e) DB-SDNY-0004115 EFTA_00151900 EFTA01285123 **Deutsche** **Bank** In Case of Errors or Questions 1.