Epstein File EFTA01286683: Deutsche Bank (DS10)

Epstein Index›Documents›EFTA01286683

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286683: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012866831 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a Deutsche Bank Trust Company account statement showing service charges and fees for a statement period, with total NSF (non-sufficient funds) return item fees of $0.00. The statement references case numbers DB-SDNY-0006089 and DB-SDNY-0006090 but contains no substantive transaction details in the available excerpts.

👤 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-0006089 EFTA_00153874 EFTA01286683 **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-0006090 EFTA_00153875 EFTA01286684 **Deutsche** **Bank** In Case of Errors or Questions 1.