Epstein File EFTA01284639: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284639: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012846391 keyword hits

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This Deutsche Bank Trust Company Americas account statement shows service charges and fees for a statement period with zero NSF (non-sufficient funds) return item fees. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and includes standard banking contact information for customer service 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-0003526 EFTA_00151311 EFTA01284639 **Deutsche** **Bank** Service Charges and Other Fees NSF return item fees for this statement period $0.00 NSF

Excerpt 3

P. 6(e) DB-SDNY-0003527 EFTA_00151312 EFTA01284640 **Deutsche** **Bank** In Case of Errors or Questions 1.