Epstein File EFTA01285228: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285228: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012852281 keyword hits

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Deutsche Bank Trust Company Americas account statement showing service charges and fees for a statement period with $0.00 in NSF return item fees. The document contains standard Deutsche Bank contact information and is marked under Rule 6(e) grand jury material.

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🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004253 EFTA_00152038 EFTA01285228 **Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00

Excerpt 3

P. 6(e) DB-SDNY-0004254 EFTA_00152039 EFTA01285229 **Deutsche** **Bank** In Case of Errors or Questions 1.