Epstein Index›Documents›EFTA01287411
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287411: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012874111 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

Bank statement or account document from Deutsche Bank Trust Company Americas, Member FDIC, marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document contains account reference numbers and appears to be a formal banking record related to the Epstein case files.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007007 EFTA_00154792 EFTA01287412 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 35267258 SDNY_GM_00044184 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (725 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥Financial Record1 views

Epstein File EFTA01408041: Holder, Deutsche Bank and Solicitation (DS10)

🔥Financial Record1 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥Financial Record1 views

Epstein File EFTA01119248: Thomas and Southern Trust (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability