Epstein Index›Documents›EFTA01287661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287661: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012876611 keyword hits
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This is a Deutsche Bank Trust Company Americas financial record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document includes account reference numbers DB-SDNY-0007302 and 42953467, indicating it is part of the Southern District of New York investigation into Epstein's financial accounts.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007302 EFTA_00155087 EFTA01287662 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00044479 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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