Epstein File EFTA01287918: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287918: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012879181 keyword hits

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Deutsche Bank Trust Company Americas account statement for Zorro Management, LLC (House Account) associated with Jeffrey E., located at 345 Park Avenue, New York, NY 10154. The document is marked confidential under Federal Rule of Criminal Procedure 6(e) and contains reference numbers DB-SDNY-0007619 and SDNY_GM_00044796. Limited transaction details are visible in the excerpt provided.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E.

Excerpt 2

P. 6(e) DB-SDNY-0007619 EFTA_00155404 EFTA01287919 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 42967439 SDNY_GM_00044796 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.