Epstein File EFTA01285221: Deutsche Bank, Yacht and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285221: Deutsche Bank, Yacht and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA012852211 keyword hits

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This document is a Deutsche Bank account statement showing deposits and incoming money transfers in December, including transfers of $611,041.00 (12-05), $62,413.00 (12-17), and $4,906.61 (12-08). The statement references Financial Trust Company Inc., FT Real Estate Inc. in St. Thomas, USVI, and Bear Stearns, indicating transfers related to Epstein's yacht and real estate holdings.

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🔑 Evidence Keywords

Deutsche Bank yacht Bear Stearns Financial Trust Company St Thomas asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004246 EFTA_00152031 EFTA01285221 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 12-05 Incoming Money Trnsf $611,041.00

Excerpt 3

P. 6(e) DB-SDNY-0004247 EFTA_00152032 EFTA01285222 **Deutsche** **Bank** In Case of Errors or Questions 1.