Epstein Index›Documents›EFTA01299435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299435: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012994351 keyword hits
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This document is a financial record showing a Deutsche Bank Trust Company account transaction. The record references a BNY custodial account (RRN 0/B DBTCO AMERIC) at 5828 Pembroke Court, Mission Hills, Kansas, with an authorized debit amount of $12,296.20 and associated account numbers.

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PersonKeyword
Excerpt 1
**BANK** TRUST CO.
Excerpt 2
HOLTON BNY CUST RRN 0/B DBTCO AMERIC 5828 PEMBROKE COURT MISSION HILLS K **DEUTSCHE** **BANK** TRUST COMPANY N4G016774 L1A o W AUTHORIZED DEBIT 12296.20 9541719756CAPITAL

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