Epstein File EFTA01285280: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285280: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012852801 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing financial transactions. It records an outgoing money transfer of $90,280.02 dated 01-08, with standard banking disclosures and error notification procedures. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

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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-0004322 EFTA_00152107 EFTA01285280 **Deutsche** **Bank** Other Debits Date Description Amount 01-08 Outgoing Money Trnsf ($90,280.02 ) All items

Excerpt 3

P. 6(e) DB-SDNY-0004323 EFTA_00152108 EFTA01285281 **Deutsche** **Bank** In Case of Errors or Questions 1.