Epstein Index›Documents›EFTA01288025
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288025: Deutsche Bank (DS10)

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A Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references case number DB-SDNY-0007763 and contains standard bank error notification procedures. No specific transaction details or parties are identified in the available excerpts.

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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-0007763 EFTA_00155548 EFTA01288026 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044940 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (684 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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