Epstein File EFTA01285344: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285344: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012853441 keyword hits

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Deutsche Bank Trust Company Americas account statement for Zorro Development Corp., located at 6100 Red Hook Quarter, B3, St Thomas. The statement shows a transfer of funds credit in the amount of $200,000.00 dated 02-10. This document records a significant fund transfer to an entity associated with the Epstein case.

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🔑 Evidence Keywords

Deutsche Bank St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004400 EFTA_00152185 EFTA01285344 **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-0004401 EFTA_00152186 EFTA01285345 **Deutsche** **Bank** In Case of Errors or Questions 1.