Skip to main content
Skip to content
Case File
efta-efta01285605Other

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285605

Date
Unknown
Source
Reference
efta-efta01285605
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01285605

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K. INDYKE 575 LF.XINOTON AVE CU Fl. NEW YORK NY 10022 June 1.2015 to June 30. 2015 Summary of Account Balance(s) Account For personal mos Balance assistance call: Balance Elite Monev Market Deposit Beginning Balance as of hate 1. 2015 50 .00 43.00 Deposit% and Other Credit 50.00 Cheeks Paid 50.00 AIM and Dcbit Card Withdrassals 50.00 Service Charges and Other Fees 50.00 Other Debits 50.00 Ending Balance as of June 30. 2015 Transbaion Detail Date Deraziplion Debit 53.00 Credit Beginning Balance a% of hone I. 2015 No Activity 50.00 Ending Balance as of lune 30, 2015 Sen'ice Charges and Other Fees Total NSF Mum item foes for this statement period (0.00 ) S0.00 50.00 50.00 Total NSF return item fees foe this calendar sear $0.00 Mal Overdraft fix% for this statement period 50.00 Total Overdraft lees for this calendar "car 50.00 All items are credited subject to final collection and receipt of proceeth in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Antericaa 44133817 I of 3 SDNY_OM_ 00041908 CONFIDENTIAL - PURSUANT TO FED. R. cgliNF(n) IDENTIAL DB-SDNY-0004732 EFTA 00152517 EFTA01285605 Deutsche Bank blleriSi Calculation Annual Percentage Yield Famed bitcrest Earned This Period fincrett Paid Year To Date 0.(X)°o 50.00 50.00 All items are credited subject to final colkelion and receipt of proceeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America 44133817 2 or 3 SDNY_GM_ 00041909 CONFIDENTIAL - PURSUANT TO FED. R. ca. N u(e)F IDENTIAL DB-SDNY-0004733 EFTA_00I 52518 EFTA01285606 Deutsche Bank E l In Case of Faxon or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Lkulsche Bank Trust Company Americas. 345 Park AVOW. WN1 Banking learn - NYC20-0102. New York Na. York 10154 as soon as you ean. if you think your statement or receipt is wrong or if you need more information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the FIRSTstatement on which ihe error or problem appeared. • Tell us your mune and account number - Describe the error or transfer you arc unsure about. and explain as clearly as you can why. you believe it is an error or why you need more information - Tell in the dollar amount of the swiveled error Please ncte that if you initially provide the above information to us via telephone. we may require that you send your complaint or inquiry in writing within 10 business days. We will investigate yew 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 amain you think is in error. so that you will have the use of the money during the time it takes us to complete ow investigation. At the conclusion of our investigation. we will inform you of our omits. 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 arch error appear:. you must notify the Murk in writing no later than 30 days after the statement was made available to you. Please see so fens and Conditions for flintie r information on the terms governing your account. 3. Verifying Pwauthorkal Credits If you have arranged to have direct deposits made to your awount at least once every 60 days from the same person or company, you can telephone us at 1.866-362.47% to find out whether the deposit has been made. III ' ts I - SDNYGM 00041910 CONFIDENTIAL - PURSUANT TO FED. R. c9r. o(e) FIDENTIAL N DB-SDNY-0004734 EFTA 00152519 EFTA01285607

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #WN1
Phone1-866-362-4796
Phone1466-362-4796
Phone4133817
SWIFT/BICIDENTIAL
Wire Reftransfer listed

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01284940

3p
OtherUnknown

Table of Contents

DOJ EFTA Data Set 10 document EFTA01265841

45p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

79p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01415057

Subject: FW: Your KYC has been rejected - Case #: From: Vijay-A Sawant Date: Wed, 25 Jul 2018 06:15:23 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, =C7BBF707DF9B04F18f9e8a93df9386909@db.coml Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group We

4p
Dept. of JusticeApr 9, 2021

Epstein Palm Beach Property Sale

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN ******************************** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) PROBATE NO. ST-19-PB-80 ) Deceased. ) ACTION FOR TESTATE __________________________________________) ADMINISTRATION NOTICE OF SALE COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the “Estate”), DARREN K. INDYKE and RICHARD D. KAHN, and hereby file with this Honorable Court this Notice of Sale in the above captione

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.