Epstein File EFTA01286837: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286837: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012868371 keyword hits

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Deutsche Bank Trust Company Americas account statement showing service charges and fees. The document indicates zero NSF (non-sufficient funds) return item fees for the statement period and references related account documentation.

👤 Named in This Document

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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-0006269 EFTA_00154054 EFTA01286837 **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-0006270 EFTA_00154055 EFTA01286838 **Deutsche** **Bank** In Case of Errors or Questions 1.