Epstein Index›Documents›EFTA01287667
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287667: Deutsche Bank (DS10)

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This is a Deutsche Bank Trust Company Americas account statement dated 2007 for Jeffrey E. Epstein, located at their New York office at 345 Park Avenue. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains account information related to Epstein's banking relationship with Deutsche Bank.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 THE 2007 JEFFREY E.
Excerpt 2
P. 6(e) DB-SDNY-0007307 EFTA_00155092 EFTA01287667 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953694 SDNY_GM_00044484 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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