Epstein Index›Documents›EFTA01287956
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287956: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012879561 keyword hits
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Deutsche Bank Trust Co. Americas account statement for Plan D, LLC and Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and contains standard banking information and error reporting procedures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas PLAN D, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0007670 EFTA_00155455 EFTA01287957 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00044847 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (818 words)

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Source: U.S. Department of Justice

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