Epstein File EFTA01286488: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286488: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012864881 keyword hits

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Deutsche Bank Trust Co. Americas account statement for The 2007 Jeffrey E. [entity name truncated] located at 345 Park Avenue. The statement shows zero NSF return item fees and includes standard service charge information.

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🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 THE 2007 JEFFREY E.

Excerpt 2

P. 6(e) DB-SDNY-0005834 EFTA_00153619 EFTA01286488 **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-0005835 EFTA_00153620 EFTA01286489 **Deutsche** **Bank** In Case of Errors or Questions 1.