Epstein File EFTA01286984: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286984: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012869841 keyword hits

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Deutsche Bank Trust Company account statement showing service charges and fees for a statement period, with zero NSF (non-sufficient funds) return item fees. The document is a routine banking statement from Deutsche Bank's New York office at 345 Park Avenue, containing standard account maintenance information and error dispute procedures.

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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-0006441 EFTA_00154226 EFTA01286984 **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-0006442 EFTA_00154227 EFTA01286985 **Deutsche** **Bank** In Case of Errors or Questions 1.