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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287815: Deutsche Bank (DS10)

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This is a Deutsche Bank Trust Company Americas document dated 2007 related to Jeffrey E. Epstein, located at 345 Park Avenue, New York, NY 10154. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material. The excerpts do not provide specific transaction details, account information, or substantive financial data.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 THE 2007 JEFFREY E.
Excerpt 2
P. 6(e) DB-SDNY-0007493 EFTA_00155278 EFTA01287815 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044670 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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