Epstein Index›Documents›EFTA01287411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287411: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012874111 keyword hits
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Bank statement or account document from Deutsche Bank Trust Company Americas, Member FDIC, marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document contains account reference numbers and appears to be a formal banking record related to the Epstein case files.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007007 EFTA_00154792 EFTA01287412 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35267258 SDNY_GM_00044184 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (725 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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