Epstein Index›Documents›EFTA01253525
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253525: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012535251 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
3
excerpts

Deutsche Bank Trust Co. Americas account statement showing service charges and fees with zero NSF (non-sufficient funds) return item fees for the statement period. The document is a standard bank statement excerpt with account maintenance information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0004723 EFTA_00152508 EFTA01253525 **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-0004724 EFTA_00152509 EFTA01253526 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

📄

Read the full document (661 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

🔥Financial Record1 views

Epstein File EFTA02691147: Holder, Deutsche Bank and Solicitation (DS11)

🔥EFTA012996302 views

Epstein File EFTA01299630: Mick Jagger, Jagger and Carlos Gimenez (DS10)

🔥General Document2 views

Epstein File EFTA00875611: Holder, Obama and Brennan (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability