Epstein File EFTA01286637: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286637: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012866371 keyword hits

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This is a Deutsche Bank Trust Company account statement showing deposits and credits, including a cash management transfer credit of $200,000.00 dated February 27. The document includes standard banking disclosures regarding errors and questions procedures.

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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-0006030 EFTA_00153815 EFTA01286637 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 02-27 Cash Mgmt Trsfr Cr $200,000.00

Excerpt 3

P. 6(e) DB-SDNY-0006031 EFTA_00153816 EFTA01286638 **Deutsche** **Bank** In Case of Errors or Questions 1.