Epstein Index›Documents›EFTA01285388
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285388: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012853881 keyword hits
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excerpts

Deutsche Bank Trust Co. Americas account statement for JEGE, LLC and Jeffrey Epstein showing check payments dated March 5 with a payment of $2,000.00. The document is a standard bank statement with account activity records maintained under Rule 6(e) protection.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas - NYC20-0102 New York, NY 10154 JEGE, LLC JEFFREY EPSTEIN ST.
Excerpt 2
P. 6(e) DB-SDNY-0004455 EFTA_00152240 EFTA01285388 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1261 03-05 2,000.00
Excerpt 3
P. 6(e) DB-SDNY-0004456 EFTA_00152241 EFTA01285389 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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