Case File
efta-01373254DOJ Data Set 10OtherEFTA01373254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373254
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 SupeINOW
Accounts
Value Date
03.07iX
Market Value
$,1.171.5_)
Transaction Activity from 01/02/2017 - 03/07/2018
Transaction Type
Transaction Date
Description
To/From
Funds Added (USD)
Funds Subtracted (USD)
0'216:2017
ATM Wdtidrawal
40.00
ATM Debit Caid Withdrawals
Other Debits
0211442017
PREAUTHORIZED
DEBIT
5.asa15
Deposes:Other Credits
01131/2017
INTEREST PAYMENT
0.95
01;30:2017
POS Purchase
31.59
Other Debits
01/20:2017
POS Purchase
15 03
Other Debits
01;20:2017
POS Purchase
393.10
Other Debits
01111,2017
POS Purchase
15.03
Other Debits
01/10:2017
POS Purchase
55 07
Other Debar*
Other Debits
01;09291
POS Purchase
30.20
Reporting Currency USD
Page 4 of 7
Generated on 03oe2me.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0067340
SDNY_GM_00213524
EFTA01373254
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