Epstein File EFTA01285191: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285191: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012851911 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement showing service charges and fees for a statement period, with total NSF (non-sufficient funds) return item fees of $0.00. The statement is from the bank's office at 345 Park Avenue, New York, NY 10154 and includes standard banking contact information. The document is marked as subject to Federal Rule of Criminal Procedure 6(e) grand jury secrecy protections.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004206 EFTA_00151991 EFTA01285191 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0004207 EFTA_00151992 EFTA01285192 **Deutsche** **Bank** In Case of Errors or Questions 1.