Epstein Index›Documents›EFTA01288392
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288392: Deutsche Bank (DS10)

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Deutsche Bank Trust Company Americas account statement for Butterfly Trust located at 6100 Red Hook Quarter, St. Croix, with address at 345 Park Avenue, New York, NY 10154. The document is marked confidential pursuant to Federal Rules of Criminal Procedure and indicates FDIC membership.

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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-0008227 EFTA_00156012 EFTA01288393 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045404 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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