Epstein Index›Documents›EFTA01287978
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287978: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012879781 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement or banking record marked confidential under Federal Rule of Criminal Procedure 6(e). The record contains references to Deutsche Bank Trust Co. at 345 Park Avenue in New York and includes internal bank document identifiers. The document appears to be part of financial records seized or subpoenaed in the Epstein investigation.

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PersonKeyword
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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007706 EFTA_00155491 EFTA01287978 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42967287 SDNY_GM_00044883 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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