Epstein Index›Documents›EFTA01287723
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287723: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012877231 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The record contains account information and transaction details related to Jeffrey Epstein's accounts held at Deutsche Bank Trust Company Americas, a Member FDIC institution. The document references internal bank identifiers and case numbers from the Southern District of New York investigation.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007374 EFTA_00155159 EFTA01287724 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35267258 SDNY_GM_00044551 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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