Epstein File EFTA01286863: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286863: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012868631 keyword hits

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Deutsche Bank Trust Company Americas account statement for MORT, INC located at 6100 Red Hook Quarter in New York, NY 10154. The statement shows service charges and other fees with zero NSF return item fees for the statement period. The document references Deutsche Bank's standard account error procedures.

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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 MORT, INC 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0006303 EFTA_00154088 EFTA01286863 **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-0006304 EFTA_00154089 EFTA01286864 **Deutsche** **Bank** In Case of Errors or Questions 1.