Epstein Index›Documents›EFTA01288236
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288236: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or banking document marked confidential pursuant to Federal Rules of Criminal Procedure. It contains account identification numbers and references to SDNY (Southern District of New York) case materials.

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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-0008024 EFTA_00155809 EFTA01288237 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42952771 SDNY_GM_00045201 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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