Epstein File EFTA01284989: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284989: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012849891 keyword hits

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Deutsche Bank Trust Company Americas account statement for Butterfly Trust, located at 6100 Red Hook Quarter, B3, St. Thomas, with the account maintained at Deutsche Bank's 345 Park Avenue New York office. The statement reflects service charges and NSF return item fees of $0.00 for the statement period.

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🔑 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 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0003953 EFTA_00151738 EFTA01284989 **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-0003954 EFTA_00151739 EFTA01284990 **Deutsche** **Bank** In Case of Errors or Questions 1.