Epstein File EFTA01253648: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253648: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012536481 keyword hits

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excerpts

Deutsche Bank Trust Co. account statement showing service charges and fees for a statement period. The statement indicates zero NSF return item fees and includes standard banking disclosures regarding account inquiries. No significant transactions are detailed in the available excerpts.

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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-0005869 EFTA_00153654 EFTA01253648 **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-0005870 EFTA_00153655 EFTA01253649 **Deutsche** **Bank** In Case of Errors or Questions 1.