Epstein File EFTA01287048: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287048: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012870481 keyword hits

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Deutsche Bank Trust Co. Americas account statement for JEGE, INC located at 6100 Red Hook Quarter, B3 in St. Croix. The document shows service charges and other fees with $0.00 in NSF return item fees for the statement period. This is a routine banking record related to an Epstein-controlled entity.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank controlled

📋 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-0006526 EFTA_00154311 EFTA01287048 **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-0006527 EFTA_00154312 EFTA01287049 **Deutsche** **Bank** In Case of Errors or Questions 1.