Epstein File EFTA01297003: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01297003: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012970031 keyword hits

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This document is a Deutsche Bank account statement for Southern Financial LLC covering the period from January 3, 2017 to June 29, 2017. It shows a deposit transaction of $46,600.00 dated June 29, 2017 through Deutsche Bank Trust Company Americas. The account is denominated in US dollars and held with Deutsche Bank's Wealth Management division, with FDIC insurance protections noted.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 03, 2017 To June 29, 2017 SOUTHERN FINANCIAL LLC Product Type Value Date Market

Excerpt 2

Value US Deposits Base Currency USD Deposit Transactions 06/29/2017 $46,600.00 **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01/03/2017

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.