Epstein Index›Documents›EFTA01287735
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287735: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012877351 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement or financial record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references case numbers DB-SDNY-0007386, EFTA_00155171, and EFTA01287736, and indicates Deutsche Bank Trust Company Americas is a Member FDIC with account number 42952771.

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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-0007386 EFTA_00155171 EFTA01287736 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42952771 SDNY_GM_00044563 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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