Epstein File EFTA01285231: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285231: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012852311 keyword hits

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This is a Deutsche Bank Trust Company account statement showing service charges and fees for a statement period, with zero NSF (non-sufficient funds) return item fees. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains internal Deutsche Bank reference numbers. No specific transaction details, account holder information, or financial amounts are disclosed in the excerpt.

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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-0004261 EFTA_00152046 EFTA01285231 **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-0004262 EFTA_00152047 EFTA01285232 **Deutsche** **Bank** In Case of Errors or Questions 1.