Epstein Index›Documents›EFTA01287841
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287841: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012878411 keyword hits
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This is a Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was produced in response to a grand jury investigation. The document references Deutsche Bank Trust Company Americas (Member FDIC) and contains case-related banking information with SDNY case identifiers, suggesting it relates to financial records maintained by Deutsche Bank for Epstein.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007530 EFTA_00155315 EFTA01287841 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044707 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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