Epstein Index›Documents›EFTA01286800
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286800: Deutsche Bank (DS10)

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Deutsche Bank Trust Co. Americas account statement showing a cash management transfer credit of $2,926.23 dated April 3. The document contains standard bank statement deposits and credits information.

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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006221 EFTA_00154006 EFTA01286800 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 04-03 Cash Mgmt Trsfr Cr $2,926.23
Excerpt 3
P. 6(e) DB-SDNY-0006222 EFTA_00154007 EFTA01286801 **Deutsche** **Bank** In Case of Errors or Questions 1.

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Source: U.S. Department of Justice

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