Epstein File EFTA01373256: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01373256

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373256: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013732561 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank account statement showing deposits and transactions for wealth management accounts as of an unspecified date. The statement includes information regarding accounts held through Deutsche Bank Trust Company and notes that FDIC insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas. The document includes foreign exchange rate conversion information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Account Deposits Transactions Wealth Management Disclaimer FX Rates used for Currency Conversion corresponds to the date (s) of the activity

Excerpt 2

This screen contains information regarding accounts held through various companies (which may include, without limitation) **Deutsche** **Bank** Trust Company

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.