Epstein File EFTA01286383: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01286383

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286383: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012863831 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

3

excerpts

This is a Deutsche Bank Trust Company Americas account statement for JEGE, LLC associated with Jeffrey Epstein, with an address at 6100 Red Hook Quarter, B3, St. Thomas. The statement shows service charges and other fees information including NSF return item fees for the statement period. The document contains reference numbers DB-SDNY-0005702 and DB-SDNY-0005703 with corresponding EFTA identifiers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank

📋 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-0005702 EFTA_00153487 EFTA01286383 **Deutsche** **Bank** / Service Charges and Other Fees Total NSF return item fees for this statement period

Excerpt 3

P. 6(e) DB-SDNY-0005703 EFTA_00153488 EFTA01286384 **Deutsche** **Bank** In Case of Errors or Questions 1.