Epstein Index›Documents›EFTA01288445
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288445: Deutsche Bank (DS10)

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Deutsche Bank Trust Company Americas account statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document is a two-page statement with account number 35269691 and reference number SDNY_GM_00045472.

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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-0008295 EFTA_00156080 EFTA01288445 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045472 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (591 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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