Epstein Index›Documents›EFTA01287405
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287405: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012874051 keyword hits
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This document is a Deutsche Bank Trust Company Americas account or trust document with an address at 345 Park Avenue, New York, referencing an individual named Darren K. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains standard Deutsche Bank Trust Company Americas banking disclosures. No specific financial transactions or amounts are detailed in the available excerpts.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0006995 EFTA_00154780 EFTA01287406 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044172 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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