Epstein File EFTA01284196: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284196: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012841961 keyword hits

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excerpts

This is a Deutsche Bank Trust Company Americas account statement containing service charges and other fees information, with NSF return item fees of $0.00 for the statement period. The document includes reference numbers DB-SDNY-0002944 and DB-SDNY-0002945 with corresponding EFTA identifiers. No account holder, transaction amounts, or specific dates are disclosed in the available excerpts.

👤 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-0002944 EFTA_00150729 EFTA01284196 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0002945 EFTA_00150730 EFTA01284197 **Deutsche** **Bank** In Case of Errors or Questions 1.