Epstein File EFTA01286852: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286852: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012868521 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing preauthorized debit transactions. The statement dated June 7 shows a debit of $5,861.66 with a resulting balance of $189,778.78, and is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

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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-0006292 EFTA_00154077 EFTA01286852 **Deutsche** **Bank** Date Description Debit Credit Balance 06-07 # Preauthorized Debit (5,861.66 ) 189,778.78

Excerpt 3

P. 6(e) DB-SDNY-0006294 EFTA_00154079 EFTA01286854 **Deutsche** **Bank** In Case of Errors or Questions 1.