Epstein Index›Documents›EFTA00165862
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165862: Holder, Deutsche Bank and Little Saint James Island (DS9)

Financial RecordDate unavailableEFTA001658621 keyword hits
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This document contains financial records related to Jeffrey Epstein's accounts at Deutsche Bank's Alex. Brown division, referencing his address at Little Saint James Island in St. Croix. The excerpt discusses options trading strategies, specifically naked (uncovered) options and associated capital risk. The document connects Epstein's banking relationship with Deutsche Bank to his property holdings in the U.S. Virgin Islands.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche BankLittle Saint Jamesnakedvirgin

📋 Key Excerpts6

PersonKeyword
Excerpt 1
I understand that **Deutsche** **Bank** Alex.
Excerpt 2
Brown - **Deutsche** **Bank** Alex.
Excerpt 3
. - **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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