Epstein Index›Documents›EFTA01287791
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Epstein File EFTA01287791: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012877911 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank statement marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e). The statement references an individual named Darren K. and is located at Deutsche Bank's 345 Park Avenue address in New York, NY 10154. The document shows Deutsche Bank Trust Company Americas as Member FDIC.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0007451 EFTA_00155236 EFTA01287792 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044628 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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