Epstein Index›Documents›EFTA01288022
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288022: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012880221 keyword hits
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This document is a Deutsche Bank Trust Company Americas account record for PLAN D, LLC and JEFFREY EPSTEIN, located at 345 Park Avenue, New York, NY 10154. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it relates to grand jury proceedings. The document references case number DB-SDNY-0007760 and contains standard Deutsche Bank account administration information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 PLAN D, LLC JEFFREY EPSTEIN ST.
Excerpt 2
P. 6(e) DB-SDNY-0007760 EFTA_00155545 EFTA01288023 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953467 SDNY_GM_00044937 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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