Epstein File EFTA01284211: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284211: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012842111 keyword hits

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excerpts

This document is a Deutsche Bank or Deutsche Bank Trust Company bank statement showing service charges and other fees, with NSF return item fees listed at $0.00 for the statement period. The document contains standard account information and customer service contact details for Deutsche Bank. No account holder name, specific transaction details, or account balances are provided in the excerpt.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0002959 EFTA_00150744 EFTA01284211 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0002960 EFTA_00150745 EFTA01284212 **Deutsche** **Bank** In Case of Errors or Questions 1.