Epstein Index›Documents›EFTA01288330
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288330: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012883301 keyword hits
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This document is a Deutsche Bank Trust Company Americas financial record or account statement located at 345 Park Avenue, New York, NY 10154, marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The record references an account or entity named 'Butterfly Trust' at 6100 Red Hook Quarter, B3, St., and includes account number reference SDNY_GM_00045336, but substantive financial details are not provided in the excerpt.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0008159 EFTA_00155944 EFTA01288331 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045336 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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