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EFTA01373254

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01373254.pdf description PDF text_fields 136 words · 1.1k chars
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Deutsche Bank Wealth Management US Deposits Base Currency USD Deutsche Bank Trust Company Americas Account Deposits Transactions From January 02, 2017 To March 07, 2018 Product Type NOW and SupeINOW Accounts Value Date 03.07iX Market Value $,1.171.5_) Transaction Activity from 01/02/2017 - 03/07/2018 Transaction Type Transaction Date Description To/From Funds Added (USD) Funds Subtracted (USD) 0'216:2017 ATM Wdtidrawal 40.00 ATM Debit Caid Withdrawals Other Debits 0211442017 PREAUTHORIZED DEBIT 5.asa15 Deposes:Other Credits 01131/2017 INTEREST PAYMENT 0.95 01;30:2017 POS Purchase 31.59 Other Debits 01/20:2017 POS Purchase 15 03 Other Debits 01;20:2017 POS Purchase 393.10 Other Debits 01111,2017 POS Purchase 15.03 Other Debits 01/10:2017 POS Purchase 55 07 Other Debar* Other Debits 01;09291 POS Purchase 30.20 Reporting Currency USD Page 4 of 7 Generated on 03oe2me. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0067340 SDNY_GM_00213524 EFTA01373254