Epstein Index›Documents›EFTA01253807
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253807: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012538071 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This is a Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury-related production. The document contains banking information from Deutsche Bank Trust Company Americas (Member FDIC) with SDNY case identifiers, relating to financial records maintained for Epstein.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007157 EFTA_00154942 EFTA01253807 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044334 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (588 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

🌋EFTA016553404 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

🌋EFTA001300656 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability