Epstein File EFTA00522929: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00522929: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA005229291 keyword hits

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excerpts

This document is a Deutsche Bank Trust Company account statement showing service charges and fees for an account numbered 35267258. The statement indicates zero dollars in NSF (non-sufficient funds) return item fees for the statement period, but no other transaction details, dates, or account holder information are provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.

Excerpt 2

**Bank** Trust 35267258 1 of 3 EFTA00522929 **Deutsche** **Bank** / Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total

Excerpt 3

**Bank** Trust 35267258 2 of 3 EFTA00522930 **Deutsche** **Bank** / In Case of Errors or Questions 1.