Epstein Index›Documents›EFTA01286201
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286201: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012862011 keyword hits
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Deutsche Bank Trust Company account statement showing service charges and fees for a statement period, with NSF return item fees totaling $0.00. The document contains standard banking statement information and error reporting procedures.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005481 EFTA_00153266 EFTA01286201 **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-0005482 EFTA_00153267 EFTA01286202 **Deutsche** **Bank** In Case of Errors or Questions 1.

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