Epstein File EFTA01286566: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286566: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012865661 keyword hits

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This document is a Deutsche Bank Trust Co. Americas account statement for the Butterfly Trust, with an address listed as 6100 Red Hook Quarter, B3, St. Croix. The statement shows service charges and NSF fees of $0.00 for the statement period.

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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 BUTTERFLY TRUST 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0005935 EFTA_00153720 EFTA01286566 **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-0005936 EFTA_00153721 EFTA01286567 **Deutsche** **Bank** In Case of Errors or Questions 1.