Epstein Index›Documents›EFTA01285666
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285666: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856661 keyword hits
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Deutsche Bank Trust Co. account statement showing service charges and fees for an unspecified account period. The statement indicates zero NSF (non-sufficient funds) return item fees for the statement period. This is a routine bank statement document.

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🔑 Evidence Keywords
Deutsche Bankbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0004815 EFTA_00152600 EFTA01285666 **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-0004816 EFTA_00152601 EFTA01285667 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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