Epstein File EFTA01288429: Deutsche Bank (DS10)

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Epstein File EFTA01288429: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012884291 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement or trust document related to the Butterfly Trust, with an address listed at 6100 Red Hook Quarter, B3 in St. Thomas. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material. The record shows Deutsche Bank Trust Company Americas as a member FDIC institution located at 345 Park Avenue in New York, NY 10154.

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 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-0008277 EFTA_00156062 EFTA01288430 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045454 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.