Epstein File EFTA01286316: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286316: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012863161 keyword hits

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This document is a Deutsche Bank account statement showing transaction details including a preauthorized debit of $46,959.52 on 08-04, with a resulting balance of $1,166,562.08. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains internal Deutsche Bank reference numbers. The excerpt shows standard bank statement formatting with debit, credit, and balance columns.

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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-0005616 EFTA_00153401 EFTA01286316 **Deutsche** **Bank** Date Description Debit Credit Balance 08-04 # Preauthorized Debit (46,959.52 ) 1,166,562.08

Excerpt 3

P. 6(e) DB-SDNY-0005619 EFTA_00153404 EFTA01286319 **Deutsche** **Bank** In Case of Errors or Questions 1.