Epstein File EFTA01285602: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285602: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856021 keyword hits

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Deutsche Bank Trust Company Americas account statement for Butterfly Trust, located at 6100 Red Hook Quarter, B3, St. Thomas, with Deutsche Bank's address at 345 Park Avenue, New York, NY 10154. The statement shows zero NSF return item fees and includes standard banking procedures.

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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-0004726 EFTA_00152511 EFTA01285602 **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-0004727 EFTA_00152512 EFTA01285603 **Deutsche** **Bank** In Case of Errors or Questions 1.