Epstein File EFTA01285957: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285957: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859571 keyword hits

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This document is a 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 statement includes standard banking contact information and case references DB-SDNY-0005192 and DB-SDNY-0005193.

👤 Named in This Document

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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-0005192 EFTA_00152977 EFTA01285957 **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-0005193 EFTA_00152978 EFTA01285958 **Deutsche** **Bank** In Case of Errors or Questions 1.