Epstein File EFTA01288410: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288410: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012884101 keyword hits

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This document is a Deutsche Bank Trust Company Americas statement or account record for an entity identified as NES, LLC with Jeffrey Epstein listed, with an address at 6100 Red Hook Quarter, B3, St. Thomas. The document is marked confidential pursuant to Federal Rules of Criminal Procedure 6(e) and includes standard banking error notification language.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0008258 EFTA_00156043 EFTA01288411 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045435 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.