Epstein Index›Documents›EFTA01373689
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373689: Deutsche Bank (DS10)

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This document outlines Deutsche Bank AG New York Branch's Preferred Cash Management Service terms, which authorize automatic fund transfers when a DBTCA Deposit Account balance falls below a specified Target Balance. The document reserves Deutsche Bank's right to cancel participation in the service at any time and includes provisions addressing operational outages or circumstances beyond the bank's control.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
When the balance in your DBTCA Deposit Account falls below the Target Balance, you also authorize **Deutsche** **Bank** AG New York Branch to transfer funds from
Excerpt 2
the event DBTCA or **Deutsche** **Bank** AG New York Branch experience operational outages or due to circumstances beyond their control.
Excerpt 3
DBICA and **Deutsche** **Bank** AG New York Branch may cancel your participation in the Preferred Cash Management Service at any time.

📄 Original Document

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Source: U.S. Department of Justice

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