Epstein File EFTA01285164: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01285164

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285164: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012851641 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank Trust Co. 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 Deutsche Bank account information and error reporting procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004175 EFTA_00151960 EFTA01285164 **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-0004176 EFTA_00151961 EFTA01285165 **Deutsche** **Bank** In Case of Errors or Questions 1.