Epstein Index›Documents›EFTA01286435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286435: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012864351 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Deutsche Bank Trust Company Americas account statement showing service charges and other fees with zero NSF return item fees for the statement period. The document includes standard account service 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-0005768 EFTA_00153553 EFTA01286435 **Deutsche** **Bank** / Service Charges and Other Fees Total NSF return item fees for this statement period
Excerpt 3
P. 6(e) DB-SDNY-0005769 EFTA_00153554 EFTA01286436 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

📄

Read the full document (682 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record0 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥General Document0 views

Epstein File EFTA00032317: Harris, Rice and Sullivan (DS8)

🔥Financial Record0 views

Epstein File EFTA00787656: Leon Black, Southern Trust and Wire Transfer Records (DS9)

🔥Financial Record0 views

Epstein File EFTA00585170: Leon Black, Southern Trust and Wire Transfer Records (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability