Epstein File EFTA01286552: Deutsche Bank (DS10)

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Epstein File EFTA01286552: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012865521 keyword hits

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This document contains Deutsche Bank Trust Company Americas account records for Zorro Development Corp., with an address at 6100 Red Hook Quarter B3, St. Thomas. The records include check payment details dated 12-20 with an amount of $314.00, marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e), indicating grand jury material.

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0005915 EFTA_00153700 EFTA01286552 **Deutsche** **Bank** / Checks Paid Number Date Amount Number Date Amount Number Date Amount 1258 12-20 314.00

Excerpt 3

P. 6(e) DB-SDNY-0005916 EFTA_00153701 EFTA01286553 **Deutsche** **Bank** In Case of Errors or Questions 1.