Epstein File EFTA01285356: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285356: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012853561 keyword hits

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excerpts

This document is a Deutsche Bank Trust Company account statement showing service charges and fees for a statement period, with total NSF (non-sufficient funds) return item fees of $0.00. The statement references case numbers DB-SDNY-0004415 and DB-SDNY-0004416 but contains no substantive transaction details in the available 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-0004415 EFTA_00152200 EFTA01285356 **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-0004416 EFTA_00152201 EFTA01285357 **Deutsche** **Bank** In Case of Errors or Questions 1.