Epstein Index›Documents›EFTA01287514
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287514: Deutsche Bank (DS10)

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Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), containing account or transaction information with internal reference numbers DB-SDNY-0007125 and EFTA_00154910. The document includes standard contact information for Deutsche Bank Trust Company Americas, Member FDIC.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007125 EFTA_00154910 EFTA01287515 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044302 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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