Epstein Index›Documents›EFTA01288325
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288325: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas communication marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it relates to grand jury proceedings. The document references Deutsche Bank Trust Co. and Deutsche Bank Trust Company Americas (Member FDIC) but contains no specific account details, transactions, or individuals identified in the available excerpts.

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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-0008146 EFTA_00155931 EFTA01288325 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045323 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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