Epstein Index›Documents›EFTA01285990
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285990: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859901 keyword hits
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excerpts

Deutsche Bank Trust Company Americas bank statement excerpt showing service charges and fees information. The statement indicates zero NSF (non-sufficient funds) return item fees for the statement period and contains standard Deutsche Bank account inquiry contact information.

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📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005225 EFTA_00153010 EFTA01285990 **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-0005226 EFTA_00153011 EFTA01285991 **Deutsche** **Bank** In Case of Errors or Questions 1.

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