Epstein File EFTA01253511: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253511: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012535111 keyword hits

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Deutsche Bank Trust Co. account statement documenting service charges and fees for a statement period. The statement shows zero NSF (non-sufficient funds) return item fees and includes standard banking disclosures. No significant transactions are detailed in the available excerpts.

👤 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

P. 6(e) DB-SDNY-0004647 EFTA_00152432 EFTA01253511 **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-0004648 EFTA_00152433 EFTA01253512 **Deutsche** **Bank** In Case of Errors or Questions 1.