Epstein Index›Documents›EFTA01253801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253801: Deutsche Bank (DS9)

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Deutsche Bank Trust Company Americas bank statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document is page 2 of 2 and contains standard bank statement information from Deutsche Bank Trust Co.

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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-0007116 EFTA_00154901 EFTA01253801 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044293 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (589 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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