Epstein Index›Documents›EFTA01288248
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Epstein File EFTA01288248: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was produced in connection with grand jury proceedings. The document references case numbers DB-SDNY-0008036 and SDNY_GM_00045213 and identifies Deutsche Bank Trust Company Americas as a Member FDIC.

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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008036 EFTA_00155821 EFTA01288249 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953475 SDNY_GM_00045213 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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