Epstein Index›Documents›EFTA01287625
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287625: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012876251 keyword hits
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A Deutsche Bank Trust Company Americas document from the Southern District of New York case files (DB-SDNY-0007263) marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references Deutsche Bank Trust Company Americas at 345 Park Avenue, New York, NY 10154, and includes an employee named Darren K., but contains limited substantive content in the excerpts provided.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0007263 EFTA_00155048 EFTA01287626 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044440 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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