Epstein File EFTA01285917: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01285917

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285917: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012859171 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Deutsche Bank Trust Company Americas account statement showing service charges and fees for a statement period with $0.00 in NSF return item fees. The document contains standard Deutsche Bank contact information and is marked under Rule 6(e) grand jury material.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank grand jury

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0005144 EFTA_00152929 EFTA01285917 **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-0005145 EFTA_00152930 EFTA01285918 **Deutsche** **Bank** In Case of Errors or Questions 1.