Epstein Index›Documents›EFTA01288126
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288126: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or record for 'PRYTANEE, LLC' located at 6100 Red Hook Quarter, B3, St. Croix. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and references case numbers DB-SDNY-0007886 and SDNY_GM_00045063. The document indicates FDIC membership but provides limited substantive transaction details in the available excerpts.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 PRYTANEE, LLC 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0007886 EFTA_00155671 EFTA01288126 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045063 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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