Epstein Index›Documents›EFTA01284728
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284728: Deutsche Bank (DS10)

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Deutsche Bank Trust Company account statement showing service charges and fees, with NSF (non-sufficient funds) return item fees listed as $0.00 for the statement period. The document includes standard banking disclosures regarding errors or questions.

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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-0003626 EFTA_00151411 EFTA01284728 **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-0003627 EFTA_00151412 EFTA01284729 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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