Epstein Index›Documents›EFTA01286640
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286640: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012866401 keyword hits
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Deutsche Bank Trust Company Americas account statement showing service charges and fees for an unspecified account. The statement indicates zero NSF return item fees for the statement period and contains standard bank statement formatting.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006033 EFTA_00153818 EFTA01286640 **Deutsche** **Bank** / Service Charges and Other Fees Total NSF return item fees for this statement period
Excerpt 3
P. 6(e) DB-SDNY-0006034 EFTA_00153819 EFTA01286641 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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