Epstein Index›Documents›EFTA01288357
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288357: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012883571 keyword hits
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This document is a bank statement or account record from Deutsche Bank Trust Company Americas marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The excerpt shows reference numbers and standard bank footer information regarding errors or questions, but substantive account details are not included in the provided excerpt.

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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008193 EFTA_00155978 EFTA01288359 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953424 SDNY_GM_00045370 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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