Epstein File EFTA01287846: Deutsche Bank (DS10)

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Epstein File EFTA01287846: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012878461 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement or trust document related to the Butterfly Trust, with an address listed at 6100 Red Hook Quarter, B3, St. Thomas. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material. The account is maintained at Deutsche Bank's New York office located at 345 Park Avenue.

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0007536 EFTA_00155321 EFTA01287847 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 44130552 SDNY_GM_00044713 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.