Epstein Index›Documents›EFTA01287368
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287368: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012873681 keyword hits
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This document is a Deutsche Bank Trust Company Americas record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury-related disclosure. The document references case number DB-SDNY-0006944 and contains internal reference numbers EFTA_00154729 and EFTA01287369. Deutsche Bank Trust Company Americas is identified as a Member FDIC institution.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006944 EFTA_00154729 EFTA01287369 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044121 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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