Epstein File EFTA01284199: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284199: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012841991 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement showing service charges and other fees, with NSF return item fees of $0.00 for the statement period. The statement contains standard bank account information and disclosures regarding errors or questions.

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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-0002947 EFTA_00150732 EFTA01284199 **Deutsche** **Bank** / Service Charges and Other Fees NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0002948 EFTA_00150733 EFTA01284200 **Deutsche** **Bank** In Case of Errors or Questions 1.