Epstein Index›Documents›EFTA01288011
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288011: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or banking document marked confidential pursuant to Federal Rules of Criminal Procedure. It contains account identification numbers and references to SDNY case materials.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007749 EFTA_00155534 EFTA01288012 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42952771 SDNY_GM_00044926 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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