Epstein Index›Documents›EFTA01288417
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288417: Deutsche Bank (DS10)

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This is a Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it relates to grand jury proceedings. The document appears to be a bank statement or account record for Deutsche Bank Trust Company Americas, a member of the FDIC, with references to error procedures and account inquiries.

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🔑 Evidence Keywords
Deutsche Bankbank statementgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008265 EFTA_00156050 EFTA01288418 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045442 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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