Epstein Index›Documents›EFTA01253893
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253893: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012538931 keyword hits
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This document is a Deutsche Bank trust account statement or financial record for Jeffrey E. Epstein. The account is identified as 'The 2017 Caterpillar Trust' and lists an address at 6100 Red Hook Quarter B3, St. Thomas. The document references Deutsche Bank AG New York at 60 Wall Street and Deutsche Bank Trust Company Americas (DBTCA), indicating the trust was administered through Deutsche Bank's trust services.

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Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** AG New York 60 Wall Street New York, NY 10005 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 6100 RED HOOK QUARTER B3, ST THOMAS
Excerpt 2
Not Guaranteed by **Deutsche** **Bank** Trust Company Americas (DBTCA) !
Excerpt 3
P. 6(e) DB-SDNY-0007735 EFTA_00155520 EFTA01253894 **Deutsche** **Bank** In Case of Errors or Questions 1.

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