Epstein File EFTA01388099: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388099: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013880991 keyword hits

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This document is a Deutsche Bank account statement or transaction report showing deposits and transactions for wealth management accounts. The document references accounts held through various companies including Deutsche Bank Trust Company Americas and includes FX rates used for currency conversion. The statement includes FDIC insurance disclaimers applicable to deposit accounts maintained with Deutsche Bank Trust Company Americas.

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🔑 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.