Epstein File EFTA00166119: Holder, Beneficial Owner and Manifest (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166119: Holder, Beneficial Owner and Manifest (DS9)

Financial RecordDate unavailableEFTA001661191 keyword hits

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This is a Deutsche Bank account statement for Jeffrey Epstein (Account Number 680519, USD currency) as of July 31, 2015, containing information about beneficial owners, settlors, and beneficiaries required for tax obligations. The document includes references to Common Trust Fund accounts and information about illiquid or non-publicly traded securities held in the account.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

beneficial owner manifest trust fund Deutsche Bank asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

holder confirms that the necessary information to the best of its knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 2

**owner**(s), settior(s), beneficiary(ies), partner(s), etc. to enable him/her/them to fulfill any respective tax obligations that may arise for him/her/them

Excerpt 3

Deutsche Asset & Wealth Management Contacts Account Name: JEFFREY EPSTEIN As of July 31, 2015 Account Number: 680519 Base Currency: USD ------ **manifest**