Epstein Index›Documents›EFTA01253890
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253890: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012538901 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Deutsche Bank Trust Company Americas account statement for Zorro Management, LLC (House Account) associated with Jeffrey E., located at 345 Park Avenue, New York, NY 10154. The document is marked confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0007709 and SDNY_GM_00044886. The excerpt does not provide specific transaction or balance information.

👤 Named in This Document
No named persons linked yet
🔑 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 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E.
Excerpt 2
P. 6(e) DB-SDNY-0007709 EFTA_00155494 EFTA01253891 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42967439 SDNY_GM_00044886 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (792 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

🔥Financial Record0 views

Epstein File EFTA00787656: Leon Black, Southern Trust and Wire Transfer Records (DS9)

🔥Financial Record0 views

Epstein File EFTA00585170: Leon Black, Southern Trust and Wire Transfer Records (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability