Epstein File EFTA01286649: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286649: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012866491 keyword hits

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Deutsche Bank Trust Co. Americas account statement for NES, LLC and Jeffrey Epstein showing transaction activity dated February 10 with a preauthorized debit of $60.82 and account balance of $125,130.72. The document is a bank record subject to Rule 6(e) grand jury secrecy protections.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 NES, LLC JEFFERY EPSTEIN ST.

Excerpt 2

P. 6(e) DB-SDNY-0006046 EFTA_00153831 EFTA01286649 **Deutsche** **Bank** Date Description Debit Credit Balance 02-10 # Preauthorized Debit (60.82 ) 125,130.72

Excerpt 3

P. 6(e) DB-SDNY-0006048 EFTA_00153833 EFTA01286651 **Deutsche** **Bank** In Case of Errors or Questions 1.