Epstein Index›Documents›EFTA01288404
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288404: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012884041 keyword hits
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Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e), containing internal reference numbers and standard bank disclaimers. The document appears to be a bank statement or account record.

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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-0008252 EFTA_00156037 EFTA01288405 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00045429 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (742 words)

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Source: U.S. Department of Justice

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