Epstein Index›Documents›EFTA01287547
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Epstein File EFTA01287547: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement for the Butterfly Trust, located at 6100 Red Hook Quarter, B3 St., New York, NY 10154. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and references case numbers DB-SDNY-0007168, EFTA_00154953, and EFTA01287548, with account number 44130552.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

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-0007168 EFTA_00154953 EFTA01287548 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44130552 SDNY_GM_00044345 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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