Epstein Index›Documents›EFTA01288441
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288441: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012884411 keyword hits
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This is a Deutsche Bank Trust Company Americas account statement for Neptune, LLC with Jeffrey Epstein listed, maintained at their New York office at 345 Park Avenue. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and reflects Epstein's use of corporate entities for banking purposes.

👤 Named in This Document
Jeffrey Epstein
🔑 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 NEPTUNE, LLC JEFFREY EPSTEIN ST.
Excerpt 2
P. 6(e) DB-SDNY-0008291 EFTA_00156076 EFTA01288441 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953424 SDNY_GM_00045468 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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