Epstein Index›Documents›EFTA01287747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287747: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas statement or communication marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references 'THE 2007 JEFFREY E.' in the title, indicating it relates to a 2007 account or entity associated with Jeffrey Epstein, but contains no specific transaction details or account information in the available excerpts.

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

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas THE 2007 JEFFREY E.
Excerpt 2
P. 6(e) DB-SDNY-0007404 EFTA_00155189 EFTA01287747 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953694 SDNY_GM_00044581 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (580 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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