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Epstein File EFTA01287468: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company statement marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e), indicating it was produced in connection with grand jury proceedings. It contains account information for Deutsche Bank Trust Company Americas.

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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-0007067 EFTA_00154852 EFTA01287468 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42967287 SDNY_GM_00044244 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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