Epstein File EFTA01253623: Deutsche Bank (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253623: Deutsche Bank (DS9)

Financial RecordDate unavailableEFTA012536231 keyword hits

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This document is a Deutsche Bank account statement showing service charges and other fees, with total NSF (non-sufficient funds) return item fees of $0.00 for the statement period. The statement includes standard account inquiry contact information and appears to be a routine monthly or periodic account statement.

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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-0005460 EFTA_00153245 EFTA01253623 **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-0005461 EFTA_00153246 EFTA01253624 **Deutsche** **Bank** In Case of Errors or Questions 1.