Epstein Index›Documents›EFTA01286414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286414: Deutsche Bank (DS10)

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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 fee information.

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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-0005738 EFTA_00153523 EFTA01286414 **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-0005739 EFTA_00153524 EFTA01286415 **Deutsche** **Bank** In Case of Errors or Questions 1.

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Source: U.S. Department of Justice

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