Epstein File EFTA01285613: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285613: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856131 keyword hits

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Deutsche Bank Trust Co. financial record showing check payments dated July 9 with an amount of $2,000.00. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. This appears to be a bank statement or accounting record related to Epstein's accounts at Deutsche Bank.

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🔑 Evidence Keywords

Deutsche Bank bank statement grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004740 EFTA_00152525 EFTA01285613 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 503 07-09 2,000.00

Excerpt 3

P. 6(e) DB-SDNY-0004741 EFTA_00152526 EFTA01285614 **Deutsche** **Bank** In Case of Errors or Questions 1.