Epstein File EFTA01287242: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287242: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012872421 keyword hits

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Deutsche Bank Trust Co. account statement showing transaction activity dated 12-07, including a preauthorized debit of $3,546.23 with a resulting balance of $20,372.95. The document is a bank record maintained under grand jury secrecy provisions (P. 6(e)).

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006786 EFTA_00154571 EFTA01287242 **Deutsche** **Bank** Date Description Debit Credit Balance 12-07 # Preauthorized Debit (3,546.23 ) 20,372.95

Excerpt 3

P. 6(e) DB-SDNY-0006788 EFTA_00154573 EFTA01287244 **Deutsche** **Bank** In Case of Errors or Questions 1.