Epstein File EFTA01285038: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285038: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012850381 keyword hits

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This document is a Deutsche Bank Trust Co. Americas account statement for the Butterfly Trust located at 6100 Red Hook Quarter, B3, St. Croix, showing service charges and fees with NSF return item fees listed as $0.00 for the statement period. The statement is from Deutsche Bank's New York office at 345 Park Avenue.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004015 EFTA_00151800 EFTA01285038 **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-0004016 EFTA_00151801 EFTA01285039 **Deutsche** **Bank** In Case of Errors or Questions 1.