Epstein File EFTA01253567: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253567: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012535671 keyword hits

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This document is a Deutsche Bank Trust Company account statement showing service charges and fees. The statement indicates zero NSF (non-sufficient funds) return item fees for the statement period and references Federal Rule 6(e) confidentiality protections. The document contains standard banking information regarding errors and account inquiries.

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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-0004927 EFTA_00152712 EFTA01253567 **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-0004928 EFTA_00152713 EFTA01253568 **Deutsche** **Bank** In Case of Errors or Questions 1.