Epstein File EFTA01285468: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285468: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012854681 keyword hits

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Deutsche Bank Trust Co. account statement showing deposits and service charges. The document records a deposit of $1,500.00 dated 04-10 and includes standard banking disclosures regarding errors and questions. This is a routine bank statement with minimal transaction activity during the statement period.

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004557 EFTA_00152342 EFTA01285468 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 04-10 Deposit $1,500.00 Service Charges

Excerpt 3

P. 6(e) DB-SDNY-0004558 EFTA_00152343 EFTA01285469 **Deutsche** **Bank** In Case of Errors or Questions 1.