Epstein File EFTA01287234: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287234: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012872341 keyword hits

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This document is a Deutsche Bank Trust Company Americas bank statement showing service charges and other fees, with zero NSF return item fees for the statement period. The statement includes standard banking information and contact procedures for errors or questions. The document appears to be a routine account statement from Deutsche Bank's trust operations.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006778 EFTA_00154563 EFTA01287234 **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-0006779 EFTA_00154564 EFTA01287235 **Deutsche** **Bank** In Case of Errors or Questions 1.