Epstein Index›Documents›EFTA01286272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286272: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012862721 keyword hits
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Deutsche Bank Trust Company Americas account statement showing service charges and fees. The statement indicates zero NSF (non-sufficient funds) return item fees for the statement period and includes standard bank contact information for account inquiries and error reporting.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005558 EFTA_00153343 EFTA01286272 **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-0005559 EFTA_00153344 EFTA01286273 **Deutsche** **Bank** In Case of Errors or Questions 1.

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