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EFTA01285844.pdf
AI Summary
This document is a Deutsche Bank account statement for a business checking account from November 2013 to November 2015, showing minimal activity with a balance of $3.12. The statement appears to be part of the Epstein case disclosure files and contains standard banking terms and conditions. [Rating: 4/10 - Standard bank statement with minimal activity, but potentially significant due to its inclusion in Epstein case files and connection to Deutsche Bank]
Flags
financial_transactions
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Deutsche Bank | organization | Financial institution that issued this account statement |
| Deutsche Bank Trust Company Americas | organization | Specific division of Deutsche Bank mentioned in contact information |
Full Text
Deutsche Bank Deutsche Bank Must Co. Americas MORT. INC For personal assistance call: 1j Litehfon1 November 1.2013 to November 30.2015 Summary of Accouni Balance(s) Account Account Number Balance Businea C'heckinR $3.12 Ilegiming Balance as of N..‘ ol )." L 2n15 53.12 Deposits and Other Credds 9100 Checks Paid 93.00 Al*M and Debit Card Withdraoals 50.00 Stake Charges and Other fees $0.00 Other Debits SO 00 Ending Balance as of November 30. 2015 53.12 Transaction Detail Dale Description Debit Credit Balance Beginning Balance at of November 1. 2013 53.12 No Assiatv Ending Balanoe as of November 30, 2015 (0.00 ) S0.00 53.12 Stake Charges and Other Fees Total NSF (Mum item foes for this statement period $0.00 Total NSF return item fees for this calendar year $0.00 Total Overdraft foes for this stateman period $0.00 Mal Overdraft fees for this calendar year S0.00 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional coedit to and accepted by Deutsche Bank Trust Compsty Antericas. 42959017 I of 2 SDNY_OM_0 0042223 IDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(c) DB-SONY-0005047 EFTA_00 I 52832 EFTA01285844 Deutsche Bank In Case of Falun or Quis-lions I. Electronic Funds Trtunfers Tekphone us at 1-866-362-47%. or utile to us at Oculiste Bank Trust Company Amenas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York New York 10154 as som as you eut if >ou think your salement or rewipt is %%Tong or if you rored more information about a transfer listed on the statement or receipt. Wc MUST heu from you no later than 60 dan aller we sent >ou the FIRST stalamen on winch the error or problem appeared. • Tell us >mur name and accouru number - Describe the en or transfer you arc unsurc about. and explain as ckarly as you can why you believe il is an error or why you mal mort information • Tell in the dollar amount of the suspect:d error Pkase note chat if you initially presti.: the above information to us via tek-plume. ore may require that von send your complaint or inquiry in writing within 10 business dan. We will invmligate your complaint and will correct any errer promptl>. If ne take more than 10 business da» (or 20 dan for new accounts) to do Mis, we will provisionally credit your accotait for the amount you think is in error. so duit you will have the use of the money during the time il takes us to complete our investigation. Al die conclusion of our inomigation we will inform you of our restsla. 2. Non•Eketronie Funès Transfos Contact the Bank immediately at 1-866-362-4796 if your gaiement is incorrect or if you neen mort information about any non-oies-ironie fonds transactions (checks or deposits) on Mis s'aiment. If any nich error appean. 'ou must natif> the Melk in writing no later thon 30 dan after the gaiement was made avoilable to you. Please sec yoUf Tcnns and Conditions for limiter infonnnion on tthhee teins your accourt 3. VeriBing Preaulhonied Credits If you have :uranged to have direct deposili made to your account at kast once every 60 da» from the same person or company. you cas. tekphcne us at I.866-362•4796 to End out whether Ore deposit bas boen made. 1.; o S. s.! I SDNY_GM_0 0042224 FI DENTIAL CONFIDENTIAL - PURSUANT TO FED. R çç)r.o(e) DB-SDNY-0005048 EFTA_00152833 EFTA01285845