Epstein Index›Documents›EFTA01287952
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287952: Deutsche Bank (DS10)

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This is a Deutsche Bank Trust Company Americas document marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e), indicating grand jury material. The document contains internal Deutsche Bank references and case identifiers (DB-SDNY-0007665, EFTA_00155450, SDNY_GM_00044842) and notes Deutsche Bank Trust Company Americas' status as an FDIC member.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007665 EFTA_00155450 EFTA01287952 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044842 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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