Epstein File EFTA01286207: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286207: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012862071 keyword hits

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This is a Deutsche Bank account statement showing service charges and fees for a statement period, with NSF (non-sufficient funds) return item fees totaling $0.00. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e) and contains internal bank reference numbers DB-SDNY-0005487 and DB-SDNY-0005488.

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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-0005487 EFTA_00153272 EFTA01286207 **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-0005488 EFTA_00153273 EFTA01286208 **Deutsche** **Bank** In Case of Errors or Questions 1.