Epstein Index›Documents›EFTA01253807
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253807: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012538071 keyword hits
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This is a Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury-related production. The document contains banking information from Deutsche Bank Trust Company Americas (Member FDIC) with SDNY case identifiers, relating to financial records maintained for Epstein.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007157 EFTA_00154942 EFTA01253807 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044334 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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