Epstein File EFTA01285350: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285350: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012853501 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.

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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-0004409 EFTA_00152194 EFTA01285350 **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-0004410 EFTA_00152195 EFTA01285351 **Deutsche** **Bank** In Case of Errors or Questions 1.