Epstein File EFTA01372158: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372158: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013721581 keyword hits

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Deutsche Bank financial record showing an outgoing money transfer dated 05-03 in the amount of $91,098.69 from an account at Deutsche Bank Trust (account number 44129244). The document is marked confidential and indicates the transaction was subject to final collection and receipt of proceeds.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** Other Debits Date Description Amount 05-03 Outgoing Money Trnsf ($91,098.69 ) All items are credited subject to final collection and receipt

Excerpt 2

of proceeds in cash or by unconditional credit to and accepted by **Deutsche** **Bank** Trust 44129244 2 of 3 CONFIDENTIAL - PURSUANT TO FED.