Epstein File EFTA00165953: Holder, Sealed and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165953: Holder, Sealed and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001659532 keyword hits

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This document is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein (Account Number 680519, USD base currency) as of April 30, 2014. The statement references sealed envelopes, beneficial owner identification requirements, and participation in Deutsche Bank's Common Trust Funds. It requires annual disclosure of account information to beneficial owners, settlors, beneficiaries, and partners to enable tax compliance.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed beneficial owner manifest trust fund Deutsche Bank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas Please note: S/E/S/C refers to "**Sealed**

Excerpt 2

holder confirms that the necessary information to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 3

**owner**(s), settior(s), beneficiary(ies), partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them