Epstein File EFTA01285739: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285739: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012857391 keyword hits

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Deutsche Bank Trust Company Americas account statement for LSJE, LLC, associated with Jeffrey Epstein, located at 6100 Red Hook Quarter, B3, St. Thomas. The statement shows service charges and other fees with NSF return item fees totaling $0.00.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas LSJE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004918 EFTA_00152703 EFTA01285739 **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-0004919 EFTA_00152704 EFTA01285740 **Deutsche** **Bank** In Case of Errors or Questions 1.