Epstein File EFTA01369464: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369464: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013694641 keyword hits

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Deutsche Bank Trust Company financial statement showing account activity with a credit of $0.06 and a debit of $1,171.92. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and contains three pages of account information. Specific account details and the nature of transactions are not fully disclosed in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

) $0.06 ($1,171.92 ) 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.