Epstein File EFTA01253420: Deutsche Bank (DS9)

Epstein Index›Documents›EFTA01253420

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253420: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012534201 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank Trust Company Americas communication referencing an account or entity named ZORRO DEVELOPMENT CORP. located at 6100 Red Hook Quarter, St. Croix. The document includes Deutsche Bank's contact information at 345 Park Avenue, New York, and standard procedures for electronic funds transfers. The document is marked as subject to Federal Rule of Criminal Procedure 6(e) confidentiality.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0003893 EFTA_00151678 EFTA01253421 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

Electronic Funds Transfers: Telephone us at 1-866-362-4796, or write to us at **Deutsche** **Bank** Trust Company Americas, 345 Park Avenue, PWM Banking Team -