Epstein File EFTA01285885: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285885: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012858851 keyword hits

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Deutsche Bank Trust Co. Americas account statement for THE 2007 JEFFREY E. [entity name partially redacted] showing deposits and credits. A transfer of funds credit of $9,400.00 was recorded on 12-29. The statement includes standard account information and fee disclosures from Deutsche Bank's New York office.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 THE 2007 JEFFREY E.

Excerpt 2

P. 6(e) DB-SDNY-0005094 EFTA_00152879 EFTA01285885 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 12-29 Transfer Of Funds Cr $9,400.00

Excerpt 3

P. 6(e) DB-SDNY-0005095 EFTA_00152880 EFTA01285886 **Deutsche** **Bank** In Case of Errors or Questions 1.