Epstein File EFTA01286243: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286243: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012862431 keyword hits

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Deutsche Bank Trust Company account statement showing service charges and fees for an unspecified statement period, with zero NSF (non-sufficient funds) return item fees recorded. The document includes standard Deutsche Bank customer service contact information and error reporting procedures. Multiple related document references are cited (DB-SDNY-0005529, DB-SDNY-0005530).

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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-0005529 EFTA_00153314 EFTA01286243 **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-0005530 EFTA_00153315 EFTA01286244 **Deutsche** **Bank** In Case of Errors or Questions 1.