Epstein File EFTA01285267: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285267: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012852671 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing transaction activity dated January 22, with a point-of-sale purchase of $238.06 and a resulting balance of $2,621.19, with case references DB-SDNY-0004303 and DB-SDNY-0004304.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004303 EFTA_00152088 EFTA01285267 **Deutsche** **Bank** Date Description Debit Credit Balance 01-22 # POS Purchase (238.06 ) 2,621.19 MERCHANT

Excerpt 3

P. 6(e) DB-SDNY-0004304 EFTA_00152089 EFTA01285268 **Deutsche** **Bank** In Case of Errors or Questions 1.