Epstein File EFTA01285673: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285673: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012856731 keyword hits

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This is a Deutsche Bank Trust Company Americas account statement showing service charges and fees for the statement period, with total NSF (non-sufficient funds) return item fees of $0.00, indicating no overdraft fees were assessed.

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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-0004822 EFTA_00152607 EFTA01285673 **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-0004823 EFTA_00152608 EFTA01285674 **Deutsche** **Bank** In Case of Errors or Questions 1.