Epstein File EFTA01286485: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286485: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012864851 keyword hits

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This is a Deutsche Bank Trust Company account statement showing service charges and fees, with no NSF (non-sufficient funds) return item fees charged during the statement period. The document contains standard banking information and references to Federal Rule of Criminal Procedure 6(e) confidentiality protections. The statement represents routine account maintenance documentation.

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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-0005831 EFTA_00153616 EFTA01286485 **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-0005832 EFTA_00153617 EFTA01286486 **Deutsche** **Bank** In Case of Errors or Questions 1.