Epstein Index›Documents›EFTA01299359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299359: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA012993591 keyword hits
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Deutsche Bank Trust Co. account statement showing service charges and other fees, with zero NSF return item fees for the statement period. The document is marked confidential and includes reference numbers DB-SDNY-0028125 and EFTA_00175800.

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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-0028125 EFTA_00175800 EFTA01299359 **Deutsche** **Bank** / Service Charges and Other Fees Total NSF return item fees for this statement period
Excerpt 3
CONF IDENTIAL DB-SDNY-0028126 EFTA_00175801 EFTA01299360 **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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