Epstein Index›Documents›EFTA01286536
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286536: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012865361 keyword hits
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Deutsche Bank Trust Co. Americas account statement for JEGE, INC located at 6100 Red Hook Quarter, St. Thomas. The document shows account activity including service charges and NSF return item fees totaling $0.00 for the statement period. This is a routine bank statement with standard account information and fee disclosures.

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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-0005892 EFTA_00153677 EFTA01286536 **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-0005893 EFTA_00153678 EFTA01286537 **Deutsche** **Bank** In Case of Errors or Questions 1.

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