Epstein File EFTA01285534: Deutsche Bank and JP Morgan (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285534: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA012855341 keyword hits

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This document is a Deutsche Bank Trust Co. account statement dated May 1, 2015, with a beginning balance of $467,322.60. The statement records two outgoing money transfers: $150,000.00 to JP Morgan Chase on 05-11 and $63,647.67 to Bank Forward for Cherrington Enterprises, Inc. on 05-26, resulting in an ending balance of $253,674.93.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004636 EFTA_00152421 EFTA01285534 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0004637 EFTA_00152422 EFTA01285535 **Deutsche** **Bank** In Case of Errors or Questions 1.