Epstein Index›Documents›EFTA01253818
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253818: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012538181 keyword hits
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This document is a Deutsche Bank Trust Company Americas account or trust document marked confidential under Federal Rule of Criminal Procedure 6(e). The record identifies Deutsche Bank Trust Company Americas, Member FDIC, located at 345 Park Avenue in New York, NY 10154, and contains references to grand jury material related to the Epstein investigation.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007199 EFTA_00154984 EFTA01253819 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044376 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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