Epstein Index›Documents›EFTA01285812
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Epstein File EFTA01285812: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012858121 keyword hits
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excerpts

This document contains Deutsche Bank Trust Company financial records related to Jeffrey Epstein, specifically check payment details. The excerpt shows check numbers, dates, and amounts paid, with references to confidential grand jury materials (P. 6(e)) and multiple EFTA document identifiers. The records appear to be routine banking statements with transaction information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005008 EFTA_00152793 EFTA01285812 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 251 11-13 1,462.54
Excerpt 3
P. 6(e) DB-SDNY-0005009 EFTA_00152794 EFTA01285813 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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