Epstein Index›Documents›EFTA01287502
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287502: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012875021 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

This document is a Deutsche Bank Trust Company Americas account statement or trust document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The record identifies Deutsche Bank Trust Company Americas, Member FDIC, located at 345 Park Avenue in New York, NY 10154, and contains grand jury material related to the investigation.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007111 EFTA_00154896 EFTA01287503 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42952771 SDNY_GM_00044288 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (698 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0016033456 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

🌋EFTA016553403 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (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