Epstein Index›Documents›EFTA01346073
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346073: Perform (DS10)

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This document references Deutsche Bank Trust Company Americas, with correspondence involving the Director of Banking Services and Branch Manager at their New York office located at 345 Park Avenue. The document is marked confidential and appears to relate to banking services for Jeffrey Epstein, but the provided excerpt lacks sufficient detail regarding specific transactions, dates, or amounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Passion to **Perform**

📄 Original Document

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Read the full document (106 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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