Epstein File EFTA00166031: Holder, Deutsche Bank and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166031: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA001660311 keyword hits

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This document is a Deutsche Bank Asset & Wealth Management account statement as of November 30, 2014, for an account in the name of Jeffrey Epstein. The statement includes account number and base currency information (USD) and contains manifest line data. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was part of a grand jury investigation.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset beneficial owner manifest grand jury

📋 Key Excerpts12

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 2

Account Statement Information: This statement is being furnished pursuant to an agreement between the account holder and **Deutsche** **Bank** This statement is

Excerpt 3

of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.