Epstein File EFTA01285304: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285304: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012853041 keyword hits

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Deutsche Bank Trust Company Americas account statement showing zero NSF (non-sufficient funds) return item fees for the statement period. The document contains standard Deutsche Bank contact information and customer service procedures. No account holder name, transaction details, or financial amounts are provided in the 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-0004349 EFTA_00152134 EFTA01285304 **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-0004350 EFTA_00152135 EFTA01285305 **Deutsche** **Bank** In Case of Errors or Questions 1.