Epstein File EFTA01285698: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285698: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856981 keyword hits

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Banking statement from Deutsche Bank Trust Co. showing service charges and fees, with zero NSF return item fees for the statement period. The document contains standard banking information and error reporting procedures, marked as subject to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004862 EFTA_00152647 EFTA01285698 **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-0004863 EFTA_00152648 EFTA01285699 **Deutsche** **Bank** In Case of Errors or Questions 1.