Epstein File EFTA01286210: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286210: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012862101 keyword hits

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Deutsche Bank Trust Company Americas account statement showing service charges and other fees for a statement period with NSF return item fees totaling $0.00. The document includes standard Deutsche Bank procedures for reporting errors or questions regarding the account.

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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-0005493 EFTA_00153278 EFTA01286210 **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-0005494 EFTA_00153279 EFTA01286211 **Deutsche** **Bank** In Case of Errors or Questions 1.