Epstein Index›Documents›EFTA01287664
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287664: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or financial record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document contains internal Deutsche Bank case identifiers and institutional references but the excerpt does not reveal specific account details, transaction amounts, or account holder information.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007305 EFTA_00155090 EFTA01287665 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953475 SDNY_GM_00044482 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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