Epstein Index›Documents›EFTA00521409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00521409: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA005214091 keyword hits
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This is a Deutsche Bank Trust Company account statement showing deposits, credits, and service charges for account number 35267258. The statement reflects minimal activity with an interest payment of $0.34 and includes standard banking information regarding account inquiries and error reporting procedures. The document is part of the financial records maintained by Deutsche Bank Trust Company.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
**Bank** Trust 35267258 1 of 3 EFTA00521409 **Deutsche** **Bank** Deposits and Other Credits Date Description Amount 12-31 Interest Payment $0.34 Service Charges
Excerpt 3
**Bank** Trust 35267258 2 of 3 EFTA00521410 **Deutsche** **Bank** In Case of Errors or Questions 1.

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