Epstein File EFTA01379618: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01379618

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379618: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013796181 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a Deutsche Bank account statement or transaction record showing a preauthorized debit of $1,391.43 dated September 26, with standard banking language regarding credit subject to final collection and receipt of proceeds. The excerpt is marked confidential and contains minimal transaction detail.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Date Description Amount 09-26 Preauthorized Debit ($1,391.43 ) All items are credited subject to final collection and receipt of proceeds

Excerpt 2

in cash or by unconditional credit to and accepted by **Deutsche** **Bank** Trust 3 of 4 CONFIDENTIAL - PURSUANT TO FED.