Epstein Index›Documents›EFTA01288104
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288104: Deutsche Bank (DS10)

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Deutsche Bank Trust Company Americas account statement containing confidential financial records marked pursuant to Federal Rules of Criminal Procedure. The document references internal bank identification numbers and account management information.

👤 Named in This Document
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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-0007866 EFTA_00155651 EFTA01288106 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045043 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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