Epstein Index›Documents›EFTA01288367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288367: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement or financial record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references case numbers DB-SDNY-0008202, EFTA_00155987, and EFTA01288368, and indicates Deutsche Bank Trust Company Americas is a Member FDIC with account number associated with SDNY_GM_00045379.

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🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008202 EFTA_00155987 EFTA01288368 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045379 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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