Epstein File EFTA01285417: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285417: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012854171 keyword hits

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Deutsche Bank Trust Co. Americas account statement for Butterfly Trust, located at 6100 Red Hook Quarter, B3, St. Thomas. The statement shows service charges and fees with zero NSF return item fees for the statement period.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas New York, NY 10154 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004493 EFTA_00152278 EFTA01285417 **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-0004494 EFTA_00152279 EFTA01285418 **Deutsche** **Bank** In Case of Errors or Questions 1.