Epstein Index›Documents›EFTA01287867
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Epstein File EFTA01287867: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012878671 keyword hits
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This document is a Deutsche Bank Trust Company Americas record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material. The document references case numbers DB-SDNY-0007557, EFTA_00155342, and EFTA01287868, and notes Deutsche Bank Trust Company Americas' status as an FDIC member.

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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
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P. 6(e) DB-SDNY-0007557 EFTA_00155342 EFTA01287868 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044734 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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