Epstein Index›Documents›EFTA01286784
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286784: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012867841 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement showing service charges and other fees, with total NSF return item fees of $0.00 for the statement period. The statement contains standard bank account information and disclosures regarding errors or questions.

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PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006200 EFTA_00153985 EFTA01286784 **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-0006201 EFTA_00153986 EFTA01286785 **Deutsche** **Bank** In Case of Errors or Questions 1.

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