Epstein File EFTA01369476: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369476: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013694761 keyword hits

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This document is a Deutsche Bank Trust account statement showing service charges and fees. The statement indicates zero NSF return item fees for the statement period and year-to-date paid fees of $1.87. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank calendar

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar year

Excerpt 2

Paid Year To Date $1.87 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche**

Excerpt 3

**Bank** Trust 2 of 3 CONFIDENTIAL - PURSUANT TO FED.