Epstein File EFTA01285128: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285128: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012851281 keyword hits

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Deutsche Bank Trust Co. account statement showing service charges and fees with $0.00 in NSF return item fees for the statement period. This is a routine banking record with standard account information and error reporting procedures.

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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-0004120 EFTA_00151905 EFTA01285128 **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-0004121 EFTA_00151906 EFTA01285129 **Deutsche** **Bank** In Case of Errors or Questions 1.