💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01285318: Deutsche Bank and Bear Stearns (DS10)
Financial RecordDate unavailableEFTA012853181 keyword hits
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Deutsche Bank Trust Company Americas account statement dated February 2015 showing transactions including an incoming money transfer of $4,225.61 from Bear Stearns Asset Management, Inc. on February 9, and a transfer of funds of $210,000.00 to account 42959017 on the same date, with beginning balance of $14,187,126.15.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**Deutsche** **Bank**
**Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e)
DB-SDNY-0004369
EFTA_00152154
EFTA01285318
**Deutsche** **Bank**
Deposits and Other Credits
Date
Description
Amount
02-09
Incoming Money Trnsf
$4,225.61
Excerpt 3
P. 6(e)
DB-SDNY-0004370
EFTA_00152155
EFTA01285319
**Deutsche** **Bank**
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