Epstein Index›Documents›EFTA01287884
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287884: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas statement or account document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references case numbers DB-SDNY-0007575 and SDNY_GM_00044752 and indicates it is a member of the FDIC. The excerpts show standard bank error notification language but lack substantive account or transaction details.

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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-0007575 EFTA_00155360 EFTA01287884 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044752 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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