Epstein Index›Documents›EFTA01286761
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286761: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012867611 keyword hits
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Deutsche Bank Trust Co. Americas account statement showing deposits and credits with an interest payment of $0.17 dated April 30. The statement includes service charges and other fees information. This document is part of the Deutsche Bank (DS10) file related to Jeffrey Epstein's financial records.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006177 EFTA_00153962 EFTA01286761 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 04-30 Interest Payment $0.17 Service
Excerpt 3
P. 6(e) DB-SDNY-0006178 EFTA_00153963 EFTA01286762 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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