Epstein File EFTA01285903: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285903: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859031 keyword hits

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Deutsche Bank Trust Company account statement showing zero NSF return item fees for the statement period. The document contains standard account maintenance information and error dispute procedures from Deutsche Bank Trust Company.

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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-0005125 EFTA_00152910 EFTA01285903 **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-0005126 EFTA_00152911 EFTA01285904 **Deutsche** **Bank** In Case of Errors or Questions 1.