Epstein Index›Documents›EFTA01288242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288242: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012882421 keyword hits
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This document is a Deutsche Bank Trust Company Americas record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury-related disclosure. The document references case number DB-SDNY-0008030 and contains internal reference numbers EFTA_00155815 and EFTA01288243. Deutsche Bank Trust Company Americas is identified as a Member FDIC institution.

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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-0008030 EFTA_00155815 EFTA01288243 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953432 SDNY_GM_00045207 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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