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EFTA01284621.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This is a Deutsche Bank account statement for JEGE, INC located in St. Thomas, U.S. Virgin Islands, covering December 2013. The Elite Money Market Deposit account shows no activity during the statement period with a $0.00 balance throughout. [Rating: 6/10 - Financial document showing Epstein-related entity JEGE, INC with offshore banking in U.S. Virgin Islands, though account shows no activity]

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financial_transactions

Extracted Entities

Name Type Context
St. Thomas location Location of JEGE, INC address
U.S. Virgin Islands location Jurisdiction where JEGE, INC is located
Deutsche Bank Trust Company Americas organization Bank providing account services
JEGE, INC organization Account holder with address in U.S. Virgin Islands

Full Text

Deutsche Bank El
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
JEGE, INC
6100 RED HOOK QUARTER, B3
ST. THOMAS
00802
VIRGIN ISLANDS, U.S.
For personal assistance call:
December 1. 2013 to December 31. 2013
Summary of Account Balance(s)
Account Account Number Balance
Elite Money Market Deposit 44.129.754 50.00
Ilegiming Balance at of Decemlx-r 1. 2013 50.00
Deposits and ()titer Credits 50.00
Cheeks Paid 50 00
NEM and Debit Card WithtIrmals $0.00
Service Charges and Other Fees $0.00
Other Debits 50.00
Ending Balance as of December 31.2013 50.00
Transits-lion Detail
Date Description Debit Credit Balance
Beginning Balance as of December 1, 2013 $0.00
No Activity
Ending Balance as of December 31. 2013 (0.00 ) S0.00 50.00
Service Charges and Other Fees
NSF mum item Ices for this statement period S0.00
NSF cairn item Ices tor this calendar year 50.00
Overdraft fees for this statement period $0.00
Overdrall fees for this calendar sear 50.00
All items at credited subject to final colketion and receipt of proceeds in cash to by unconditional actin to and accepted by Deutsche Bank Trust Company Americas
44129754
CONFIDENTIAL
SDNY_GM_00040681
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003505
EFTA_00151290
EFTA01284621

Deutsche Bank
Interact Calculation
Annual Percentage Yield Eansed 0.(X)"
Interest liankal This Period 50.00
[merest Paid Year To Date $0.01)
All items an credited subject io final collection and receipt of procee in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company America
44129754
CONADENTIAL
SDNY_GM_00040682
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003506
EFTA 00151291
EFTA01284622

Deutsche Bank
El
In Case of Freon o Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Dust Company Americas. 345 Park Avenue. PV;k1 Banking Team -
NYC20-0102. New York New York 10154 as soot as you can if you think your statement or reoript is wrong or if you need more
information shout a transfer listed on the statement or receipt. We MUST hear from you no law than 60 days after we sent you the
FIRST statement on which the error or problem appeared.
(1)Tell us your name and account number.
(2) Describe the error or transfer you are unsure about. and explain as clearly you can why you believe it is an error or why you
need more infomiaticin
(3)Tell us the dollar amount of the suspected error.
Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account for the tunount you think is in error. so that you will have the use of the
money during the time it tales us to complete ow investigation At the conclusion of our invotigation we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more information about any non-electronic
funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the [kink in writing no later than
60 day% after the statement was made available to you. Please see your Term and Conditions for flintier inhumation on the terms
governing your account.
3. Verifying ['reauthorized Credits:
If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company. you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
I CONFIDENTIAL SDNY_GM_00040683
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SIDNY-0003507
EFTA 00151292
EFTA01284623