Epstein File EFTA01287250: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287250: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012872501 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing transaction activity. The statement records a preauthorized debit of $5,019.06 on December 20, resulting in an account balance of $213,069.21. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was produced in response to grand jury proceedings.

👤 Named in This Document

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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-0006794 EFTA_00154579 EFTA01287250 **Deutsche** **Bank** Date Description Debit Credit Balance 12-20 # Preauthorized Debit (5,019.06 ) 213,069.21

Excerpt 3

P. 6(e) DB-SDNY-0006795 EFTA_00154580 EFTA01287251 **Deutsche** **Bank** In Case of Errors or Questions 1.