Epstein File EFTA01284341: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284341: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012843411 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement or communication dated 2007 for Jeffrey E. Epstein, with the bank's address listed as 345 Park Avenue, New York, NY 10154. It includes contact information for electronic funds transfers and references case number DB-SDNY-0003153, indicating involvement in a Southern District of New York matter.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 THE 2007 JEFFREY E.

Excerpt 2

P. 6(e) DB-SDNY-0003153 EFTA_00150938 EFTA01284342 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers: Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -