Epstein File EFTA01287167: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287167: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012871671 keyword hits

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Deutsche Bank Trust Co. Americas account statement for THE 2007 JEFFREY E. [entity name partially redacted] showing deposits and credits. A cash management transfer credit of $9,400.00 was recorded on 11-13. The statement includes standard account information and fee disclosures from Deutsche Bank's New York office at 345 Park Avenue.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 THE 2007 JEFFREY E.

Excerpt 2

P. 6(e) DB-SDNY-0006696 EFTA_00154481 EFTA01287167 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 11-13 Cash Mgmt Trsfr Cr $9,400.00

Excerpt 3

P. 6(e) DB-SDNY-0006697 EFTA_00154482 EFTA01287168 **Deutsche** **Bank** In Case of Errors or Questions 1.