Epstein File EFTA01253739: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253739: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012537391 keyword hits

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This document is a Deutsche Bank Trust Co. account statement showing service charges and fees, with NSF return item fees of $0.00 for the statement period, and standard account error notification procedures. It represents routine account statement documentation for Epstein's banking relationship.

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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-0006577 EFTA_00154362 EFTA01253739 **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-0006578 EFTA_00154363 EFTA01253740 **Deutsche** **Bank** In Case of Errors or Questions 1.