Epstein Index›Documents›EFTA01285621
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285621: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856211 keyword hits
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Deutsche Bank Trust Company account statement showing zero NSF return item fees for the statement period. The document includes standard Deutsche Bank customer service contact information and error reporting procedures. Multiple related document references are cited (DB-SDNY-0004751, DB-SDNY-0004752).

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0004751 EFTA_00152536 EFTA01285621 **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-0004752 EFTA_00152537 EFTA01285622 **Deutsche** **Bank** In Case of Errors or Questions 1.

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