Epstein Index›Documents›EFTA01287805
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Epstein File EFTA01287805: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012878051 keyword hits
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This document is a Deutsche Bank Trust Company Americas financial record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document contains account information and references to case numbers DB-SDNY-0007480 and EFTA_00155265, indicating it was produced in connection with a Southern District of New York investigation.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007480 EFTA_00155265 EFTA01287807 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044657 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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