Epstein Index›Documents›EFTA00168706
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00168706: Deutsche Bank (DS9)

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Deutsche Bank Trust Company Americas account statement for the 'Butterfly Trust' located at 6100 Red Hook Quarter, B3, St. Croix. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains standard Deutsche Bank account information and disclaimers.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
DB-SDNY-0000086 2 of 3 USAO_001050 EFTA_00018960 EFTA00168707 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e).

📄 Original Document

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Source: U.S. Department of Justice

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