Epstein File EFTA01253469: Deutsche Bank (DS9)

Epstein Index›Documents›EFTA01253469

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253469: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012534691 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Deutsche Bank Trust Company account statement for ZORRO DEVELOPMENT CORP. located at 6100 Red Hook Quarter B3, St. Thomas, showing service charges and fees with $0.00 in NSF return item fees. The document is a routine banking statement from Deutsche Bank's New York office at 345 Park Avenue.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0004278 EFTA_00152063 EFTA01253469 **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-0004279 EFTA_00152064 EFTA01253470 **Deutsche** **Bank** In Case of Errors or Questions 1.