Epstein Index›Documents›EFTA00165991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00165991: Deutsche Bank, Beneficial Owner and Trust Fund (DS9)

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This document is a Deutsche Bank Trust Company Americas account statement containing standard disclaimers regarding data preparation, tax advice, and agent responsibilities. The excerpt outlines Deutsche Bank's role as agent in transactions and references remuneration disclosure obligations to account holders.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankbeneficial ownertrust fund

📋 Key Excerpts8

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.
Excerpt 3
in reliance upon, the information contained in this account statement **Deutsche** **Bank** does not provide tax advice.

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Source: U.S. Department of Justice

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