Epstein Index›Documents›EFTA01287153
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287153: Deutsche Bank (DS10)

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Deutsche Bank Trust Co. account statement showing zero NSF return item fees and standard service charge information. The document is a bank statement excerpt with account maintenance details.

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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-0006670 EFTA_00154455 EFTA01287153 **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-0006671 EFTA_00154456 EFTA01287154 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Read the full document (697 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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