Epstein File EFTA01287045: Deutsche Bank and Helicopter (DS10)

Epstein Index›Documents›EFTA01287045

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287045: Deutsche Bank and Helicopter (DS10)

Financial RecordDate unavailableEFTA012870451 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

Deutsche Bank Trust Company Americas account statement showing an outgoing money transfer of $62,853.55 on September 19 to JPMorgan Chase Bank for Bell Helicopter, with the account balance reduced to $32,014.49. The statement reflects no NSF fees and includes standard banking service charge disclosures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank helicopter

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0006523 EFTA_00154308 EFTA01287045 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0006524 EFTA_00154309 EFTA01287046 **Deutsche** **Bank** In Case of Errors or Questions 1.