Epstein Index›Documents›EFTA01282009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01282009: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012820091 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement or trust document related to the 'Butterfly Trust' with an address at 6100 Red Hook Quarter, B3, St. Thomas. The document originates from Deutsche Bank's New York office at 345 Park Avenue and contains confidential banking information marked pursuant to Federal Rules of Criminal Procedure. No specific financial transactions, dates, or amounts are detailed in the available excerpts.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
CONFIDENTIAL DB-SDNY-0000086 EFTA_00147875 EFTA01282010 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00037263 CONFIDENTIAL - PURSUANT TO FED. R. RIM.

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