Epstein File EFTA01284800: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284800: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012848001 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for the Butterfly Trust, located at 345 Park Avenue, New York, NY 10154. The statement shows service charges and other fees, with NSF return item fees of $0.00 for the statement period. The document 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. Americas - NYC20-0102 New York, NY 10154 BUTTERFLY TRUST ST.

Excerpt 2

P. 6(e) DB-SDNY-0003704 EFTA_00151489 EFTA01284800 **Deutsche** **Bank** Service Charges and Other Fees NSF return item fees for this statement period $0.00 NSF

Excerpt 3

P. 6(e) DB-SDNY-0003705 EFTA_00151490 EFTA01284801 **Deutsche** **Bank** In Case of Errors or Questions 1.