Epstein Index›Documents›EFTA01286992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286992: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012869921 keyword hits
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Deutsche Bank Trust Co. account statement showing deposits and credits, including a cash management transfer credit dated 08-21 for $500,000.00. The document is a bank statement excerpt with standard account 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-0006449 EFTA_00154234 EFTA01286992 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 08-21 Cash Mgmt Trsfr Cr $500,000.00
Excerpt 3
P. 6(e) DB-SDNY-0006450 EFTA_00154235 EFTA01286993 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Read the full document (681 words)

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Source: U.S. Department of Justice

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