Epstein File EFTA01285912: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285912: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859121 keyword hits

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Deutsche Bank Trust Co. Americas account statement showing service charges and other fees with NSF return item fees totaling $0.00 for the statement period. This is a routine account statement with standard banking information and fee disclosures.

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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-0005139 EFTA_00152924 EFTA01285912 **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-0005140 EFTA_00152925 EFTA01285913 **Deutsche** **Bank** In Case of Errors or Questions 1.