Epstein File EFTA01369458: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369458: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013694581 keyword hits

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A Deutsche Bank Trust Company Americas financial statement or account record showing transaction details with itemized amounts including $1,788.50, $0.34, and $3,553.24. The document contains standard banking language regarding credit of items subject to final collection and appears to be confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

1,788.50 ) $0.34 $3,553.24 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche**

Excerpt 3

**Bank** Trust 1 of 3 CONFIDENTIAL - PURSUANT TO FED.