Epstein File EFTA01285084: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285084: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012850841 keyword hits

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excerpts

Deutsche Bank Trust Co. account statement showing service charges and fees for an unspecified account. The document lists NSF (non-sufficient funds) return item fees of $0.00 for the statement period. No specific account holder, dates, or transaction details are provided 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-0004067 EFTA_00151852 EFTA01285084 **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-0004068 EFTA_00151853 EFTA01285085 **Deutsche** **Bank** In Case of Errors or Questions 1.