Epstein File EFTA01284791: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284791: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012847911 keyword hits

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excerpts

This document is a 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 statement includes 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-0003695 EFTA_00151480 EFTA01284791 **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-0003696 EFTA_00151481 EFTA01284792 **Deutsche** **Bank** In Case of Errors or Questions 1.