Epstein Index›Documents›EFTA01461252
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461252: Asset (DS10)

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This is a confidential document from Deutsche Asset & Wealth Management related to Jeffrey Epstein's account management. The excerpt is limited but indicates it pertains to asset management services provided by Deutsche Bank Trust Company Americas. The document is marked confidential under Federal Rules of Criminal Procedure 6(e).

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
assetDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche **Asset** & Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0123181 CONFIDENTIAL SDNY_GM_00269365 EFTA01461252

📄 Original Document

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Read the full document (29 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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