Epstein File EFTA01285401: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285401: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012854011 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for Zorro Development Corp., located at 6100 Red Hook Quarter B3 in St. Thomas, U.S. Virgin Islands. The record shows check payments dated March 12 with an amount of $899.34, and is marked confidential under Federal Rule of Criminal Procedure 6(e). The document is part of financial records related to entities connected to Epstein.

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🔑 Evidence Keywords

Deutsche Bank virgin

📋 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-0004472 EFTA_00152257 EFTA01285401 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1057 03-12 899.34

Excerpt 3

P. 6(e) DB-SDNY-0004473 EFTA_00152258 EFTA01285402 **Deutsche** **Bank** In Case of Errors or Questions 1.