Epstein File EFTA01286709: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286709: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012867091 keyword hits

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This is a Deutsche Bank Trust Company account statement showing service charges and fees, with zero NSF (non-sufficient funds) return item fees for the statement period. The document appears to be a routine account statement with minimal transaction detail visible in the excerpt.

👤 Named in This Document

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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-0006115 EFTA_00153900 EFTA01286709 **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-0006116 EFTA_00153901 EFTA01286710 **Deutsche** **Bank** In Case of Errors or Questions 1.