Epstein File EFTA01288131: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288131: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012881311 keyword hits

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Deutsche Bank Trust Company Americas account statement for ZORRO MANAGEMENT, LLC (house account) associated with Jeffrey E. Epstein, located at 345 Park Avenue in New York, NY 10154. The document is marked confidential pursuant to Federal Rules of Criminal Procedure but provides no 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 ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) JEFFREY E.

Excerpt 2

P. 6(e) DB-SDNY-0007892 EFTA_00155677 EFTA01288132 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 42967439 SDNY_GM_00045069 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.