Epstein Index›Documents›EFTA01287916
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287916: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012879161 keyword hits
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This document is a Deutsche Bank Trust Company Americas record marked confidential under Federal Rule of Criminal Procedure 6(e). Similar to other bank records in this production, it contains Deutsche Bank Trust Company Americas banking information with internal reference numbers DB-SDNY-0007616 and SDNY_GM_00044793, produced to the Southern District of New York in connection with the Epstein case.

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PersonKeyword
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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007616 EFTA_00155401 EFTA01287916 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42967287 SDNY_GM_00044793 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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