Epstein Index›Documents›EFTA01287775
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287775: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012877751 keyword hits
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This document is a Deutsche Bank Trust Company Americas financial record from the New York office (345 Park Avenue) marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document contains internal case reference numbers and appears to be a bank statement or account record, though specific transaction details are not fully visible in the excerpt.

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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007434 EFTA_00155219 EFTA01287775 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044611 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (590 words)

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Source: U.S. Department of Justice

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