Epstein Index›Documents›EFTA01286480
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286480: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012864801 keyword hits
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Deutsche Bank Trust Co. Americas account statement for JEGE, INC, located at 6100 Red Hook Quarter, B3, St. Thomas. The statement shows service charges and other fees with total NSF return item fees of $0.00 for the statement period. This document is part of the Deutsche Bank (DS10) file related to Jeffrey Epstein's financial records.

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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-0005826 EFTA_00153611 EFTA01286480 **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-0005827 EFTA_00153612 EFTA01286481 **Deutsche** **Bank** In Case of Errors or Questions 1.

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