Epstein File EFTA01287023: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287023: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012870231 keyword hits

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Deutsche Bank Trust Company Americas account statement for the Butterfly Trust account located at 6100 Red Hook Quarter, B3, St. Thomas, showing no NSF return item fees charged during the statement period. The document reflects routine account maintenance with standard banking service charge disclosures.

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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-0006491 EFTA_00154276 EFTA01287023 **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-0006492 EFTA_00154277 EFTA01287024 **Deutsche** **Bank** In Case of Errors or Questions 1.