Epstein Index›Documents›EFTA01288361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288361: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012883611 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The record contains account information and transaction details related to Jeffrey Epstein's accounts held at Deutsche Bank Trust Company Americas. The document references internal bank identifiers and case numbers from the Southern District of New York investigation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008196 EFTA_00155981 EFTA01288362 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045373 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (714 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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