Epstein Index›Documents›EFTA01287365
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287365: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012873651 keyword hits
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This document is a Deutsche Bank Trust Company Americas financial record related to Jeffrey Epstein's accounts. The record contains confidential information marked pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document references Deutsche Bank Trust Company Americas as a Member FDIC institution and includes internal bank identifiers and case references from the Southern District of New York.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006941 EFTA_00154726 EFTA01287366 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00044118 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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