Epstein Index›Documents›EFTA01285568
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285568: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012855681 keyword hits
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Deutsche Bank Trust Company check register documenting checks paid, with check number 1274 dated 06-02 in the amount of $1,219.40, marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0004689 EFTA_00152474 EFTA01285568 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1274 06-02 1,219.40
Excerpt 3
P. 6(e) DB-SDNY-0004690 EFTA_00152475 EFTA01285569 **Deutsche** **Bank** In Case of Errors or Questions 1.

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