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EFTA01284428.pdf
AI Summary
This is a Deutsche Bank account statement for November 2013 for the Fire Haze Trust located in St. Thomas, US Virgin Islands. The statement shows minimal activity with a $50 balance and appears to be evidence in federal criminal proceedings related to the Epstein case. [Rating: 6/10 - Trust account in US Virgin Islands connected to Epstein case with federal criminal evidence markings, though limited financial activity shown]
Flags
financial_transactions
legal_proceedings
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank Trust Co. Americas | organization | Bank providing account services |
| Fire Haze Trust | organization | Account holder for Deutsche Bank account in US Virgin Islands |
| Arvada Kirby | person | Listed as personal assistance contact for the account |
Full Text
Deutsche Bank El Deutsche Bank Tiled Co. Americas 34$ Park Avenue - NYC20-0102 New York. NY 10154 IRE HAZE TRUST 6100 RED HOOK QUARTER Et3 ST, THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: .Arvada Kirby November 1. 2013 to November 30. 2013 Summary of Account Balance(%) Account Account Number Balance Elite Money Market Deposit 50.00 Beginning Balance as of N..‘ en)." I. 20l .k 50.00 Deposits and Other Credits 53.00 Checks Paid $0.00 NEs.1 and Debit Card Witl lra‘kals $0.00 Service Charges and Other Fees $0.00 Other Debits $0.00 Ending Balance as of November 30. 2013 50.00 Trains:non Iktail Dale Description Debit Credit Balance Beginning Balance as of November 1. 2013 $0.00 No Activity Ending Balance as of November 30, 2013 (0.00 ) 50.00 50.00 Service Charges and Other Fees NSF nftuni item Ices for this statement period $0.00 NSF return item fees for this calendar %car $0.00 therdrall lee lor Ibis ,,tatianctil period $0.00 Overdraft lees for this cafe der scar $0.00 Ul items are credited subject to final collection and receipt of proceesh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040436 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003259 EF1'A_00151044 EFTA01284428 Deutsche Bank Intermt Calculation Annual Percentage Yield Eanted 0.00°. biters-A Earned This Period 50.00 biterve Paid Year To Dale 50.00 This is a Non-FDIC Insured Product All items en credited subject to final collection and receipt of proceedi in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Anterica& CON AIDENTIAL SDNY_GM_00040436 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003260 EFTA_(()I 51045 EFTA01284429 Deutsche Bank 0 In Case of Favor or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York New York 10154 as soon as you can. if you think your statement or receipt is wrong or if you need more information about a transfer limed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstatement on which die enur or problem appeared. (I)Tell us your name and account number. (2) Describe the error or transfer you are unsafe about. and explain as CiC3Tiy as you can why you believe it is an error or why you need more information. (3)Tell us the dollar amount of the suspected error. Pkase note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing within 10 business days. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new accounts) to do this. we will provisionally credit your account for the amount you think is in error. so that you will have the use of the money during the time it takes us to complete our investigation. At the conclusion of our involigation we will inform you of our results. 2. Non-Electronic Funds Transfers: Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if you need more information about any non-electronic funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than 60 days after the statement was made available to you. Please see your on Conditions for funher infomiation on the terms governing your account. 3. VeriBing ['reauthorized Credits: If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company. you can telephone us at [466-362-4796 to find out whether the deposit has been made. CONFIDENTIAL SDNY_GM_00040437 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003261 EFTA_00151046 EFTA01284430