Epstein File EFTA01285630: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285630: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856301 keyword hits

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This is a Deutsche Bank Trust Company Americas bank statement for account 'JEGE, LLC' in the name of Jeffrey Epstein, located at 6100 Red Hook Quarter, B3, St. Thomas. The statement shows service charges and other fees with zero NSF (non-sufficient funds) return item fees for the statement period. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004760 EFTA_00152545 EFTA01285630 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0004761 EFTA_00152546 EFTA01285631 **Deutsche** **Bank** In Case of Errors or Questions 1.