EFTA Document EFTA01362493
247 0000000 DEDESCHE BANK TRUST CO. AMERICAS 345 PARK AVEWIE • NYC20-0102 FEN YORK, KT 10134 OVERDRAFT Inntin Nolust Ft* Pt/40MT ASSTSTANCE CALL. MOE HAMM TEM 866-362-4596 DOGUID NES, LLC 4KIWKY EPSTEIN 6100 RED MOON QUARTER, ST. PUMAS 0060? UNITED STATES VIRCAN ISLMV FYE 3USI1t5S CRECRINO OUR RECORDS INDICATE TOUR ACCOUNT SNOWS All OVERDRAFT OF $21,333.16 At OF 06-0713. PLEASE KM A DEPOSIT TO COVER THU AMOUNT. THE FEE SHORN MOVE HAS EELS DEDUCTED FROM TOM ATECORT FOR PATI
Summary
247 0000000 DEDESCHE BANK TRUST CO. AMERICAS 345 PARK AVEWIE • NYC20-0102 FEN YORK, KT 10134 OVERDRAFT Inntin Nolust Ft* Pt/40MT ASSTSTANCE CALL. MOE HAMM TEM 866-362-4596 DOGUID NES, LLC 4KIWKY EPSTEIN 6100 RED MOON QUARTER, ST. PUMAS 0060? UNITED STATES VIRCAN ISLMV FYE 3USI1t5S CRECRINO OUR RECORDS INDICATE TOUR ACCOUNT SNOWS All OVERDRAFT OF $21,333.16 At OF 06-0713. PLEASE KM A DEPOSIT TO COVER THU AMOUNT. THE FEE SHORN MOVE HAS EELS DEDUCTED FROM TOM ATECORT FOR PATI
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
362-4796866-362-4596AMERICASCREATINGCRECRINODEDESCHERelated Documents (6)
Statements
DOJ EFTA Data Set 10 document EFTA01320897
STATEMENT OF ACCOUNT
DOJ EFTA Data Set 10 document EFTA01272300
EFTA Document EFTA01296335
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 6/15/2017 Alert Date: 6/15/2017 Added to Monitoring: 06/15/2017 Person Name: Jeffrey Epstein Date of Birt Address: Tracking ID: KYF Or,ui,:iy UNITED STATES Reporting ID: Alerted Entity tr- 1 of 2 Entity Information Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity ID: Riskid: Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Volt 10021.4102, UNITED ST
terry E Epstein
DOJ EFTA Data Set 10 document EFTA01337179
Deutsche Asset
DOJ EFTA Data Set 10 document EFTA01283270
EFTA Document EFTA01283202
Deutsche Asset & Wealth Management Contacts PRIMARY OFFICER RAUL MORRIS 345 i's“ Avenue New Y,cy Vv CUSTODY OFFICER ARTHUR TENDLER O..: W. i Sift. r New wry Account Name. JEFFREY FPSTFIN Account Number Base Currency VSD manliest line 11111111111111111111111 CONFIDENTIAL SDNY_GM_00038925 CONFIDENTIAL — PURSUANT TO FED R GRIM. P. 6(e) DB-SDNY-0001749 EF1'A_00149534 EFTA01283202 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL SDNY
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.