Epstein Index›Documents›EFTA01288374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288374: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012883741 keyword hits
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This document is a Deutsche Bank Trust Company Americas account record marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e). The document contains standard bank disclaimers and references to SDNY case numbers, indicating it was produced in connection with a Southern District of New York investigation. No specific transactions or substantive financial details are provided in the available excerpts.

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PersonKeyword
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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0008211 EFTA_00155996 EFTA01288377 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42959295 SDNY_GM_00045388 5 of 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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