Epstein Index›Documents›EFTA01284636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284636: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012846361 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement for an account holder named Darren K. at 345 Park Avenue, New York, NY 10154. The statement shows an annual percentage yield earned of 0.00% and interest earned for the period of $0.00. The document is marked as subject to Federal Rule of Criminal Procedure 6(e) grand jury secrecy protections.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0003520 EFTA_00151305 EFTA01284636 **Deutsche** **Bank** Interest Calculation Annual Percentage Yield Earned 0.00% Interest Earned This Period
Excerpt 3
P. 6(e) DB-SDNY-0003521 EFTA_00151306 EFTA01284637 **Deutsche** **Bank** In Case of Errors or Questions 1.

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