Epstein File EFTA01285971: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285971: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859711 keyword hits

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Deutsche Bank Trust Co. account statement showing check payment activity dated February 4 with a payment amount of $4,387.62. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005206 EFTA_00152991 EFTA01285971 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 02-04 4,387.62 02

Excerpt 3

P. 6(e) DB-SDNY-0005207 EFTA_00152992 EFTA01285972 **Deutsche** **Bank** In Case of Errors or Questions 1.