Epstein File EFTA01285251: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285251: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012852511 keyword hits

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excerpts

Deutsche Bank Trust Company Americas account statement excerpt showing service charges and fees information with no NSF return item fees charged during the statement period. The document represents a routine monthly account statement with standard banking disclosures.

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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-0004287 EFTA_00152072 EFTA01285251 **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-0004288 EFTA_00152073 EFTA01285252 **Deutsche** **Bank** In Case of Errors or Questions 1.