Epstein File EFTA00166043: Holder, Asset and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166043: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001660432 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 October 31, 2014. It includes portfolio summary information, references to beneficial owner disclosures, and sealed envelope notations (S/E/S/C). The document indicates annual disclosure requirements to relevant parties regarding account information and beneficial ownership.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

asset sealed beneficial owner manifest trust fund Deutsche Bank envelope

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of October 31, 2014 Account Number: 680519 Base Currency: USD manifest line

Excerpt 2

P. 6(e) DB-SDNY-0001801 EFTA_00015275 EFTA00166043 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL - PURSUANT TO

Excerpt 3

P. 6(e) DB-SDNY-0001802 EFTA_00015276 EFTA00166044 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of October 31