Epstein File EFTA01288204: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288204: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012882041 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for BUTTERFLY TRUST with an address at 6100 Red Hook Quarter, B3, St. Thomas. The record is marked confidential under Federal Rule of Criminal Procedure 6(e) and contains account identification numbers but no transaction details are legible in the excerpts.

👤 Named in This Document

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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 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0007992 EFTA_00155777 EFTA01288205 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045169 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.