Epstein File EFTA00166081: Holder, Sealed and Manifest (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166081: Holder, Sealed and Manifest (DS9)

Financial RecordDate unavailableEFTA001660811 keyword hits

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Deutsche Bank account statement for Jeffrey Epstein as of December 31, 2015, detailing holdings in sealed securities, trust fund accounts, and common trust fund participation. The document outlines account holder rights and restrictions on third-party use of the statement information.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

sealed manifest trust fund Deutsche Bank asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

other securities, price quotes from broker-dealers dealing in same or similar securities or certain valuation formulas Please note: S/E/S/C refers to "**Sealed**

Excerpt 2

Deutsche Asset & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of December 31, 2015 Account Number: Base Currency: USD **manifest** line PRIMARY

Excerpt 3

Common **Trust** **Fund** Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report