Epstein File EFTA01373255: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373255: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013732551 keyword hits

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This document is a Deutsche Bank account statement for the period January 2, 2017 to March 7, 2018, showing account deposits and transactions for a Deutsche Bank Trust Company Americas Wealth Management account. The statement reflects a NOW/SuperNOW product type with a balance of $1,171.92 in USD as of March 7, 2018, and includes detailed transaction activity for the specified period.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management From January 02, 2017 To March 07, 2018 Product Type Value Date Market Value NOW and SuperNOW

Excerpt 2

03/07/2018 $(1,171.92) US Deposits Base Currency USD Accounts **Deutsche** **Bank** Trust Company Americas Transaction Activity from 01/02/2017 - 03/07/2018 Transaction