Epstein File EFTA01286922: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286922: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012869221 keyword hits

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excerpts

This document is a Deutsche Bank account statement showing transaction activity with a preauthorized debit of $5,861.66 on 07-10, resulting in a balance of $156,441.75. The document contains standard bank error notification procedures and internal Deutsche Bank case reference numbers, with limited transaction detail visible in the excerpt.

👤 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-0006376 EFTA_00154161 EFTA01286922 **Deutsche** **Bank** Date Description Debit Credit Balance 07-10 # Preauthorized Debit (5,861.66 ) 156,441.75

Excerpt 3

P. 6(e) DB-SDNY-0006378 EFTA_00154163 EFTA01286924 **Deutsche** **Bank** In Case of Errors or Questions 1.