Epstein File EFTA01253756: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253756: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012537561 keyword hits

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This document is a Deutsche Bank account statement excerpt showing service charges and fees for an account statement period. The record indicates zero NSF (non-sufficient funds) 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-0006693 EFTA_00154478 EFTA01253756 **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-0006694 EFTA_00154479 EFTA01253757 **Deutsche** **Bank** In Case of Errors or Questions 1.