Epstein Index›Documents›EFTA01253913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253913: Deutsche Bank (DS9)

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A Deutsche Bank Trust Company Americas document referencing account NYC20-0102 in New York, NY 10154, associated with JEGE, LLC and Jeffrey Epstein. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains standard bank procedures for error reporting.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 JEGE, LLC JEFFREY EPSTEIN ST.
Excerpt 2
P. 6(e) DB-SDNY-0007947 EFTA_00155732 EFTA01253914 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953475 SDNY_GM_00045124 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (702 words)

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Source: U.S. Department of Justice

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