Epstein Index›Documents›EFTA01286174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286174: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012861741 keyword hits
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Deutsche Bank Trust Co. account statement showing service charges and fees for a statement period, with NSF return item fees totaling $0.00. The document is a routine bank statement excerpt with standard account maintenance information.

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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-0005451 EFTA_00153236 EFTA01286174 **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-0005452 EFTA_00153237 EFTA01286175 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Read the full document (703 words)

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Source: U.S. Department of Justice

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