Epstein Index›Documents›EFTA01288401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288401: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or trust document related to Hyperion Air, LLC and Jeffrey Epstein, located at 345 Park Avenue in New York, NY 10154. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material related to the investigation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 HYPERION AIR, LLC JEFFREY EPSTEIN ST.
Excerpt 2
P. 6(e) DB-SDNY-0008249 EFTA_00156034 EFTA01288402 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953432 SDNY_GM_00045426 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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