Epstein File EFTA01286327: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01286327

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286327: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012863271 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Deutsche Bank Trust Co. Americas account statement showing service charges and other fees with NSF return item fees totaling $0.00 for the statement period. This is a routine account statement with standard banking disclosures and account information.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0005629 EFTA_00153414 EFTA01286327 **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-0005630 EFTA_00153415 EFTA01286328 **Deutsche** **Bank** In Case of Errors or Questions 1.