Epstein Index›Documents›EFTA01286529
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286529: Deutsche Bank (DS10)

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Deutsche Bank Trust Company Americas account statement showing deposits and other credits, including an incoming money transfer of $10,000.00 on December 2. The document includes standard account service information.

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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-0005882 EFTA_00153667 EFTA01286529 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 12-02 Incoming Money Trnsf $10,000.00
Excerpt 3
P. 6(e) DB-SDNY-0005883 EFTA_00153668 EFTA01286530 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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