Epstein Index›Documents›EFTA01284986
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284986: Deutsche Bank (DS10)

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excerpts

Deutsche Bank Trust Company Americas account statement excerpt showing service charges and fees information, with no NSF return item fees charged during the statement period. The document appears to be a routine monthly account statement with standard banking disclosures.

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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-0003950 EFTA_00151735 EFTA01284986 **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-0003951 EFTA_00151736 EFTA01284987 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Read the full document (655 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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