Epstein Index›Documents›EFTA01287394
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287394: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012873941 keyword hits
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This document is a Deutsche Bank Trust Company Americas record marked confidential under Federal Rule of Criminal Procedure 6(e). The document contains banking information related to Deutsche Bank Trust Company Americas, a Member FDIC institution located at 345 Park Avenue in New York. The record includes internal reference numbers DB-SDNY-0006977 and SDNY_GM_00044154, indicating it was produced in response to Southern District of New York discovery requests in the Epstein investigation.

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PersonKeyword
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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006977 EFTA_00154762 EFTA01287394 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044154 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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