Epstein File EFTA01286301: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01286301

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286301: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012863011 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

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-0005590 and DB-SDNY-0005591.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** / **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0005590 EFTA_00153375 EFTA01286301 **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-0005591 EFTA_00153376 EFTA01286302 **Deutsche** **Bank** In Case of Errors or Questions 1.