Epstein File EFTA00166055: Holder, Asset and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166055: Holder, Asset and Sealed (DS9)

Financial RecordDate unavailableEFTA001660552 keyword hits

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This is a Deutsche Asset & Wealth Management account statement as of September 30, 2014, for an account in the name of Jeffrey Epstein. The document is marked confidential pursuant to court protective order and includes portfolio summary information, account details in USD base currency, and references to sealed beneficial owner information. The statement indicates annual disclosure of account information to relevant parties and includes valuation methodologies for securities holdings.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

asset sealed beneficial owner trust fund Deutsche Bank manifest

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Deutsche **Asset** & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of September 30, 2014 Account Number: Base Currency: USD manifest line PRIMARY

Excerpt 2

P. 6(e) DB-SDNY-0001813 EFTA_00015287 EFTA00166055 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL - PURSUANT TO

Excerpt 3

P. 6(e) DB-SDNY-0001814 EFTA_00015288 EFTA00166056 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of September