Epstein File EFTA01299367: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299367: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012993671 keyword hits

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This document contains Deutsche Bank Trust Company account statements showing transaction activity. A preauthorized debit of $21.25 is recorded on 05-10 with a resulting balance of $231,507.05. The document includes standard account error notification procedures and references multiple internal Deutsche Bank reference numbers.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0028133 EFTA_00175808 EFTA01299367 **Deutsche** **Bank** Date Description Debit Credit Balance 05-10 # Preauthorized Debit (21.25) 231,507.05

Excerpt 3

P. 6(e) IDENTIAL DB-SDNY-0028135 EFTA_00175810 EFTA01299369 **Deutsche** **Bank** In Case of Errors or Questions 1.