Epstein File EFTA01386401: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386401: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013864011 keyword hits

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Deutsche Bank Trust Company Americas account statement covering the period from January 2, 2017 to March 7, 2018, showing wealth management account deposits and transactions. The statement reflects a SuperNOW account balance of negative $1,171.92 as of March 7, 2018, with transactions recorded in US Dollars. The document provides transaction activity details 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 AND Product Type Value Date Market Value NOW and

Excerpt 2

SuperNOW 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