Epstein File EFTA01371669: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371669: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013716691 keyword hits

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This is a Deutsche Bank account statement showing service charges, fees, and a transfer of $200,000.00 during a statement period. The document is marked confidential and references a trust account number 42967121, indicating banking activity related to an account maintained at Deutsche Bank.

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🔑 Evidence Keywords

Deutsche Bank calendar

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar year

Excerpt 2

Trnsf ($200,000.00 ) 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 42967121 2 of 3 CONFIDENTIAL - PURSUANT TO FED.