Epstein File EFTA01285347: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285347: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012853471 keyword hits

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Deutsche Bank Trust Company Americas account statement for MORT, INC, located at 6100 Red Hook Quarter, B3, St Thomas. The statement shows zero NSF return item fees for the statement period and lists Deutsche Bank's address at 345 Park Avenue, NYC. This is a routine account statement with no transaction details provided in the excerpt.

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🔑 Evidence Keywords

Deutsche Bank St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004406 EFTA_00152191 EFTA01285347 **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-0004407 EFTA_00152192 EFTA01285348 **Deutsche** **Bank** In Case of Errors or Questions 1.