Epstein File EFTA01288038: Deutsche Bank (DS10)

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Epstein File EFTA01288038: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012880381 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement or financial record dated 20-0102 for an entity identified as MORT, INC located at 6100 Red Hook Quarter, B3 in St. Thomas. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it contains grand jury material. The record shows Deutsche Bank Trust Company Americas' New York office at 345 Park Avenue as the financial institution managing the account.

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🔑 Evidence Keywords

Deutsche Bank grand jury

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Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0007783 EFTA_00155568 EFTA01288039 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044960 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.