Epstein Index›Documents›EFTA01288095
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288095: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012880951 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement or financial record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document contains internal Deutsche Bank case identifiers and institutional information but the excerpt does not disclose specific account details, transaction amounts, or account holder names.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007856 EFTA_00155641 EFTA01288096 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00045033 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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