Epstein File EFTA01286539: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286539: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012865391 keyword hits

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This document is a Deutsche Bank account statement showing checks paid, with entries dated 12-14 showing a payment of $967.11. The document contains internal reference numbers and appears to be part of a larger account record set, with notations indicating it is subject to Rule 6(e) grand jury material protections.

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005898 EFTA_00153683 EFTA01286539 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1389 12-14 967.11

Excerpt 3

P. 6(e) DB-SDNY-0005899 EFTA_00153684 EFTA01286540 **Deutsche** **Bank** In Case of Errors or Questions 1.