Epstein Index›Documents›EFTA01287431
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287431: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012874311 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement for Jeffrey Epstein, showing account details and trust information related to PLAN D, LLC at 6100 Red Hook Quarter in St. Thomas. The statement contains standard banking information including account numbers and references to Federal Rule of Criminal Procedure 6(e) confidentiality protections. The document appears to be part of financial records maintained by Deutsche Bank for Epstein's accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas PLAN D, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0007029 EFTA_00154814 EFTA01287432 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00044206 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (791 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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