Epstein Index›Documents›EFTA01285329
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285329: Deutsche Bank (DS10)

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Deutsche Bank Trust Co. Americas account statement showing a transfer of funds credit of $200,000.00 dated February 10. The document is a standard bank statement protected under Rule 6(e).

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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0004383 EFTA_00152168 EFTA01285329 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 02-10 Transfer Of Funds Cr $200,000.00
Excerpt 3
P. 6(e) DB-SDNY-0004384 EFTA_00152169 EFTA01285330 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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