Epstein Index›Documents›EFTA01288177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288177: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012881771 keyword hits
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This document is a Deutsche Bank Trust Company Americas financial record or account statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The record references account number 42953467 and contains standard Deutsche Bank Trust Company Americas letterhead and disclaimers. No specific transaction details, account holder names, or financial amounts are discernible from the excerpt provided.

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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007944 EFTA_00155729 EFTA01288178 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00045121 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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