Epstein File EFTA01286430: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286430: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012864301 keyword hits

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This document is a Deutsche Bank Trust Company Americas bank statement for JEGE, INC at 6100 Red Hook Quarter, St. Croix. The statement shows a transaction dated 10-26 with an outgoing money transfer of $32,000.00, resulting in a balance of $923,895.56. The document is located at Deutsche Bank's address of 345 Park Avenue, New York, NY 10154 and contains account information marked as protected under Rule 6(e).

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🔑 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-0005763 EFTA_00153548 EFTA01286430 **Deutsche** **Bank** Date Description Debit Credit Balance 10-26 # Outgoing Money Trnsf (32,000.00 ) 923,895.56

Excerpt 3

P. 6(e) DB-SDNY-0005764 EFTA_00153549 EFTA01286431 **Deutsche** **Bank** In Case of Errors or Questions 1.