Epstein Index›Documents›EFTA01287473
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Epstein File EFTA01287473: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012874731 keyword hits
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This document is a Deutsche Bank statement or account record marked as confidential pursuant to Federal Rules of Criminal Procedure. It references Deutsche Bank Trust Company Americas (Member FDIC) and includes internal case reference numbers (DB-SDNY-0007073, EFTA_00154858, SDNY_GM_00044250). The excerpt indicates this is page 3 of 3 of a multi-page document but does not reveal specific account details or transactions.

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**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007073 EFTA_00154858 EFTA01287474 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42969987 SDNY_GM_00044250 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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