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Date Description Debit Credit Balance — Epstein Files
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Date Description Debit Credit Balance
Organization
11 total mentions
11 documents
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NSF
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New York
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• Tell
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Bank
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Non-Electronic Funds Transfers
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FED
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Deutsche Rank Trust Company Americas
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If%
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Ending Balance
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Deutsche Bank Trust Company Americas
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Deutsche Bank Trust Company Antericas
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New York Na
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Deutsche Bank El Deutsche Bank Must Co. Americas
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Nis
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AIM
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R. GRIM
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New York Nen York
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Account Account
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Documents mentioning “Date Description Debit Credit Balance ”
Export
EFTA01285104
Set 10
3p
638w
EFTA01285621
Set 10
3p
660w
EFTA01285715
Set 10
3p
740w
EFTA01285976
Set 10
3p
654w
EFTA01286321
Set 10
2p
573w
EFTA01286471
Set 10
2p
588w
EFTA01286837
Set 10
3p
645w
EFTA01286976
Set 10
2p
590w
EFTA01286978
Set 10
2p
591w
EFTA01287017
Set 10
3p
860w
EFTA01287225
Set 10
3p
670w