Epstein File EFTA01285874: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01285874

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285874: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012858741 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Deutsche Bank Trust Co. account statement showing service charges and fees for a statement period, with NSF return item fees totaling $0.00. The document contains standard banking information and error reporting procedures for Deutsche Bank accounts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005083 EFTA_00152868 EFTA01285874 **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-0005084 EFTA_00152869 EFTA01285875 **Deutsche** **Bank** In Case of Errors or Questions 1.