Epstein File EFTA01287054: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287054: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012870541 keyword hits

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Deutsche Bank Trust Company Americas account statement for JEGE, 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. The account is maintained at Deutsche Bank's New York office.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas New York, NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0006532 EFTA_00154317 EFTA01287054 **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-0006533 EFTA_00154318 EFTA01287055 **Deutsche** **Bank** In Case of Errors or Questions 1.