Epstein File EFTA01287285: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287285: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012872851 keyword hits

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This is a Deutsche Bank account statement showing a transaction dated 01-12 with an outgoing money transfer of $150,000.00, resulting in a balance of $387,695.00. The document contains internal reference numbers and is subject to Rule 6(e) grand jury material protections.

👤 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-0006847 EFTA_00154632 EFTA01287285 **Deutsche** **Bank** Date Description Debit Credit Balance 01-12 # Outgoing Money Trnsf (150,000.00 ) 387,695.00

Excerpt 3

P. 6(e) DB-SDNY-0006848 EFTA_00154633 EFTA01287286 **Deutsche** **Bank** In Case of Errors or Questions 1.