Epstein File EFTA01287228: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01287228

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287228: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012872281 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a Deutsche Bank Trust Company Americas account statement for JEGE, INC located at 6100 Red Hook Quarter, B3 Street, with the bank's address at 345 Park Avenue, New York, NY 10154. The statement shows no service charges or NSF return item fees for the statement period and includes standard banking error reporting procedures, marked with privilege designation P. 6(e).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank privilege

📋 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-0006772 EFTA_00154557 EFTA01287228 **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-0006773 EFTA_00154558 EFTA01287229 **Deutsche** **Bank** In Case of Errors or Questions 1.