Epstein Index›Documents›EFTA01287711
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287711: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012877111 keyword hits
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This document is a financial record from Deutsche Bank Trust Company Americas, located at 345 Park Avenue in New York, NY, relating to an account for an individual named Darren K. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains account information with reference numbers DB-SDNY-0007359 and SDNY_GM_00044536.

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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-0007359 EFTA_00155144 EFTA01287712 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 44138714 SDNY_GM_00044536 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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