Epstein Index›Documents›EFTA01287539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287539: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or financial record for Zorro Management, LLC (House Account) in the name of Jeffrey E. Epstein, located at 6100 Red Hook Quarter, B3, St. Thomas. The document is marked confidential and references Deutsche Bank Trust Company Americas at 345 Park Avenue, New York, NY 10154, and is identified as a Member FDIC.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E. EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0007160 EFTA_00154945 EFTA01287540 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044337 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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