Epstein Index›Documents›EFTA01287396
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287396: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012873961 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement or financial record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document references Deutsche Bank Trust Company Americas at an unspecified location and contains standard error reporting procedures, but no specific account details, transactions, or amounts are visible in the excerpt.

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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-0006983 EFTA_00154768 EFTA01287397 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044160 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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