Epstein Index›Documents›EFTA01284229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284229: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012842291 keyword hits
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This document is a Deutsche Bank Trust Company account statement or financial record marked pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document contains Deutsche Bank's standard contact information for electronic funds transfers at 345 Park Avenue, New York, but no specific account details, transactions, or amounts are disclosed in the excerpt.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0002987 EFTA_00150772 EFTA01284230 **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 -

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