Epstein Index›Documents›EFTA01285917
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285917: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859171 keyword hits
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Deutsche Bank Trust Company Americas account statement showing service charges and fees for a statement period with $0.00 in NSF return item fees. The document contains standard Deutsche Bank contact information and is marked under Rule 6(e) grand jury material.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005144 EFTA_00152929 EFTA01285917 **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-0005145 EFTA_00152930 EFTA01285918 **Deutsche** **Bank** In Case of Errors or Questions 1.

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