Epstein File EFTA01253555: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253555: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012535551 keyword hits

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Deutsche Bank Trust Co. Americas account statement for BUTTERFLY TRUST located at 6100 Red Hook Quarter, showing service charges and fees with zero NSF return item fees for the statement period. The document is a standard account statement excerpt from Deutsche Bank's New York office.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004865 EFTA_00152650 EFTA01253555 **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-0004866 EFTA_00152651 EFTA01253556 **Deutsche** **Bank** In Case of Errors or Questions 1.