Epstein Index›Documents›EFTA01287656
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287656: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012876561 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank record marked confidential under Federal Rule of Criminal Procedure 6(e). The record contains banking information and account details related to Deutsche Bank's trust operations. No specific transaction amounts, account holders, or dates are clearly identifiable in the excerpts provided.

👤 Named in This Document
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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-0007297 EFTA_00155082 EFTA01287657 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044474 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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