Case File
efta-01373251DOJ Data Set 10OtherEFTA01373251
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373251
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 Supert4OW
Accounts
Value Date
(.13107EX
Market Value
:;J:)
Transaction Activity from 01/02/2017 - 03/0712018
Transaction Type
Transaction Date
Description
To/From
Funds Added (USD)
Funds Subtracted (USD)
Deposits.Other Credits
02282018
INTEREST PAYMENT
0.06
Other Debits
02128:2018
PREAUTHORIZED
1.462 54
DEBIT
Other Debits
02106:2018
PREAUTHORIZED
2.925.06
DEBIT
Depos4s2Other Credits
0113112018
INTEREST PAYMENT
0.29
01i22?2018
POS Purchase
MERCHANT PURCHASE TERMINAL
337.8;
Other Debits
449398 AT T BILL PAYMENT 800 331 0
Deposks' iOther Credits
12:29:2017
INTEREST PAYMENT
0.34
1220?2017
POS Purchase
MERCHANT PURCHASE TERMINAL
325.05
Other Debits
•
"v
T
331 (7
12106:2017
PREAUTHORIZED
1.'6254
Other Debits
DEBIT
DeposAsiOther Credits
1150:2017
INTEREST PAYMENT
0.46
airier Debits
11.20:2017
POS Purchase
MERCHANT PURCHASE TERMINAL
449398 AT T BILL PAYMENT 800 331 0
390.09
DepositsiOther Credits
10'312017
INTEREST PAYMENT
0.71
0126:2017
PREAUTHORIZED
2.925 08
(Thar Debits
DEBIT
Reporting Currency USD
Page 1 of 7
Generated on 03 08 2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067337
SDNY_GM_00213521
EFTA01373251
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
13112018Phone
2282018Forum Discussions
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