Epstein Index›Documents›EFTA01453216
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453216: Asset (DS10)

Financial RecordDate unavailableEFTA014532161 keyword hits
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This document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and references Deutsche Asset & Wealth Management in connection with Jeffrey Epstein's financial accounts. The document is identified as DB-SDNY-0110711 and SDNY_GM_00256895. No specific financial details, dates, or transaction amounts are provided in the excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0110711 CONFIDENTIAL SDNY_GM_00256895 EFTA01453216

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Source: U.S. Department of Justice

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