Epstein File EFTA01286153: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286153: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012861531 keyword hits

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Deutsche Bank Trust Company account statement for an Epstein-related entity, showing service charges and fees for a statement period with $0.00 in NSF return item fees. The document is a routine banking statement from Deutsche Bank's New York office at 345 Park Avenue.

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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-0005427 EFTA_00153212 EFTA01286153 **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-0005428 EFTA_00153213 EFTA01286154 **Deutsche** **Bank** In Case of Errors or Questions 1.