Epstein Index›Documents›EFTA01299565
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299565: Deutsche Bank (DS10)

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A Deutsche Bank Trust Company document marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating grand jury material. The document reference SDNY_GM_00065593 suggests it was produced in connection with a Southern District of New York investigation. Limited details are available from the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankgrand jury

📋 Key Excerpts2

PersonKeyword
Excerpt 1
**BANK** TRUST CO.
Excerpt 2
**BANK** TRUST COMPANY SDNY_GM_00065593 CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

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Read the full document (349 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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