Epstein Index›Documents›EFTA01287780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287780: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012877801 keyword hits
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This is a Deutsche Bank Trust Company Americas document marked confidential and referencing Federal Rules of Criminal Procedure. The document contains case references and account numbers (42969987) and appears to be a banking or trust-related record produced in response to legal proceedings.

👤 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-0007439 EFTA_00155224 EFTA01287780 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42969987 SDNY_GM_00044616 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (587 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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