Epstein Index›Documents›EFTA01285627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285627: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856271 keyword hits
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Deutsche Bank Trust Company account statement showing service charges and fees for a statement period, with NSF return item fees totaling $0.00. The document contains standard banking statement information and error reporting contact procedures.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0004757 EFTA_00152542 EFTA01285627 **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-0004758 EFTA_00152543 EFTA01285628 **Deutsche** **Bank** In Case of Errors or Questions 1.

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