Epstein Index›Documents›EFTA01287694
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287694: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company account statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The statement is from Deutsche Bank Trust Company Americas, Member FDIC, located at their New York office, and contains account information produced in connection with grand jury proceedings.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007341 EFTA_00155126 EFTA01287694 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42967287 SDNY_GM_00044518 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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