Epstein File EFTA01285715: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285715: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012857151 keyword hits

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This document is a Deutsche Bank Trust Company Americas bank statement for JEGE, INC at 6100 Red Hook Quarter, St. Croix. The statement shows check payments, with one check (#1068) dated 09-10 for $3,500.00. The document is located at Deutsche Bank's address of 345 Park Avenue, New York, NY 10154 and contains account information marked as protected under Rule 6(e).

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

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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-0004890 EFTA_00152675 EFTA01285715 **Deutsche** **Bank** Checks Paid Number Date Amount Number Date Amount Number Date Amount 1068 09-10 3,500.00

Excerpt 3

P. 6(e) DB-SDNY-0004891 EFTA_00152676 EFTA01285716 **Deutsche** **Bank** In Case of Errors or Questions 1.