Epstein File EFTA01286947: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01286947

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286947: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012869471 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a Deutsche Bank Trust Company Americas bank statement containing standard account information, service charge disclosures, and NSF fee information. The statement shows no NSF return item fees for the statement period and includes boilerplate language regarding errors, questions, and electronic funds transfer procedures.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006401 EFTA_00154186 EFTA01286947 **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-0006402 EFTA_00154187 EFTA01286948 **Deutsche** **Bank** In Case of Errors or Questions 1.