Epstein Index›Documents›EFTA01287609
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287609: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012876091 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
3
excerpts

Deutsche Bank Trust Company Americas account document for ZORRO MANAGEMENT, LLC with Jeffrey Epstein listed, located at New York, NY 10154. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and includes account information and error procedures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN ST.
Excerpt 2
P. 6(e) DB-SDNY-0007242 EFTA_00155027 EFTA01287610 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42966807 SDNY_GM_00044419 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (817 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability