Epstein Index›Documents›EFTA01253942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253942: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012539421 keyword hits
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This document is a Deutsche Bank Trust Company Americas record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material. The document references case numbers DB-SDNY-0008094, EFTA_00155879, and EFTA01253943, and notes Deutsche Bank Trust Company Americas' FDIC member status.

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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-0008094 EFTA_00155879 EFTA01253943 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35267258 SDNY_GM_00045271 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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