Epstein Index›Documents›EFTA01284624
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284624: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012846241 keyword hits
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A Deutsche Bank Trust Company Americas account statement for Plan D, LLC and Jeffrey Epstein at the New York office (NYC20-0102) showing interest calculation details with 0.00% Annual Percentage Yield. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains standard banking account information.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 PLAN D, LLC JEFFREY EPSTEIN ST.
Excerpt 2
P. 6(e) DB-SDNY-0003508 EFTA_00151293 EFTA01284624 **Deutsche** **Bank** Interest Calculation Annual Percentage Yield Earned 0.00% Interest Earned This Period
Excerpt 3
P. 6(e) DB-SDNY-0003509 EFTA_00151294 EFTA01284625 **Deutsche** **Bank** In Case of Errors or Questions 1.

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