Epstein File EFTA00165977: Holder, Asset and Sealed (DS9)

Epstein Index›Documents›EFTA00165977

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165977: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001659772 keyword hits

1

views

0

shares

0

reactions

2

persons

6

keywords

11

excerpts

Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of December 31, 2014. The document contains portfolio summary information, account details in USD base currency, and references to sealed envelopes and beneficial owner information. The statement indicates annual disclosure of account information to relevant parties and includes confidential information marked pursuant to Rule 6(e).

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

asset sealed beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of December 31, 2014 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0001735 EFTA_00015209 EFTA00165977 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL - PURSUANT TO

Excerpt 3

P. 6(e) DB-SDNY-0001736 EFTA_00015210 EFTA00165978 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of December 31