Epstein File EFTA01285877: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01285877

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285877: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012858771 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Deutsche Bank Trust Co. Americas account statement for JEGE, INC located at 6100 Red Hook Quarter, B3, St. Thomas, showing check number 1080 dated 12-17 for $473.68. The document contains standard bank statement information and account maintenance details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 JEGE, INC 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0005086 EFTA_00152871 EFTA01285877 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1080 12-17 473.68

Excerpt 3

P. 6(e) DB-SDNY-0005087 EFTA_00152872 EFTA01285878 **Deutsche** **Bank** In Case of Errors or Questions 1.