Epstein Index›Documents›EFTA01287929
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287929: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012879291 keyword hits
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This document is a Deutsche Bank Trust Company Americas financial record or account statement located at 345 Park Avenue, New York, NY 10154, marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The record references account number 44138714 and includes a reference to an individual named Darren K., but substantive account details are not provided in the excerpt.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0007633 EFTA_00155418 EFTA01287930 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44138714 SDNY_GM_00044810 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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