Epstein File EFTA01369469: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369469: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013694691 keyword hits

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This document is a Deutsche Bank account statement showing service charges and fees, including NSF (non-sufficient funds) return item fees totaling $0.00 for the statement period and year-to-date paid amount of $0.29. The statement is marked confidential and references Deutsche Bank Trust.

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🔑 Evidence Keywords

Deutsche Bank calendar

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Service Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar year

Excerpt 2

Paid Year To Date $0.29 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche**

Excerpt 3

**Bank** Trust 2 of 3 CONFIDENTIAL - PURSUANT TO FED.