Epstein Index›Documents›EFTA01287132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287132: Deutsche Bank (DS10)

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This document is a Deutsche Bank Trust Co. account statement showing service charges and NSF return item fees totaling $0.00 for the statement period.

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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-0006646 EFTA_00154431 EFTA01287132 **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-0006647 EFTA_00154432 EFTA01287133 **Deutsche** **Bank** In Case of Errors or Questions 1.

📄 Original Document

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Source: U.S. Department of Justice

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