Epstein File EFTA01287479: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287479: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012874791 keyword hits

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Deutsche Bank Trust Company Americas document related to the Butterfly Trust account located at 6100 Red Hook Quarter, B3, St. Croix. The document contains trust administration information and references case number DB-SDNY-0007079. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and indicates Deutsche Bank Trust Company Americas is FDIC member.

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🔑 Evidence Keywords

Deutsche Bank

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PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0007079 EFTA_00154864 EFTA01287480 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 44130552 SDNY_GM_00044256 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.