Epstein File EFTA01253549: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253549: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012535491 keyword hits

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excerpts

This document is a Deutsche Bank account statement excerpt showing service charges and fees for an account statement period. The record indicates zero NSF return item fees for the statement period and includes standard Deutsche Bank Trust Company account information and contact procedures.

👤 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-0004856 EFTA_00152641 EFTA01253549 **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-0004857 EFTA_00152642 EFTA01253550 **Deutsche** **Bank** In Case of Errors or Questions 1.