Epstein File EFTA01287298: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287298: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012872981 keyword hits

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This is a Deutsche Bank Trust Company account statement showing service charges and fees for a statement period, with NSF (non-sufficient funds) return item fees totaling $0.00. The document includes standard banking disclosures regarding errors and questions procedures.

👤 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-0006860 EFTA_00154645 EFTA01287298 **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-0006861 EFTA_00154646 EFTA01287299 **Deutsche** **Bank** In Case of Errors or Questions 1.