Epstein File EFTA00166147: Asset, Beneficial Owner and Manifest (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166147: Asset, Beneficial Owner and Manifest (DS9)

Financial RecordDate unavailableEFTA001661471 keyword hits

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This is a Deutsche Asset & Wealth Management account statement for Jeffrey Epstein as of March 31, 2015, containing portfolio summary information and account details. The document is marked confidential and references beneficial owners, settlors, beneficiaries, and partners, indicating that account information is made available annually to enable fulfillment of tax obligations.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

asset beneficial owner manifest trust fund Deutsche Bank

📋 Key Excerpts7

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0001921 EFTA_00015395 EFTA00166147 Deutsche **Asset** & Wealth Management This Page Intentionally Left Blank 2 / CONFIDENTIAL - PURSUANT TO

Excerpt 3

P. 6(e) DB-SDNY-0001922 EFTA_00015396 EFTA00166148 Deutsche **Asset** & Wealth Management Portfolio Summary Account Name: JEFFREY EPSTEIN As of March 31,