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Epstein File EFTA01288101: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or financial record from their New York office located at 345 Park Avenue. The document references account holder Darren K. and contains confidential information marked pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was part of grand jury proceedings in the Southern District of New York.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

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-0007862 EFTA_00155647 EFTA01288102 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953707 SDNY_GM_00045039 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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