Epstein File EFTA00166211: Holder, Deutsche Bank and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166211: Holder, Deutsche Bank and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001662111 keyword hits

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excerpts

This is a Deutsche Bank account statement or trust document excerpt addressing beneficial owner disclosures and tax obligations. The document indicates that Deutsche Bank acted as agent in transactions and confirms that account holders must make necessary information available annually to beneficial owners, settlors, beneficiaries, and partners to enable them to fulfill tax obligations. No specific financial amounts, dates, or named individuals are identified in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Deutsche Bank beneficial owner

📋 Key Excerpts8

PersonKeyword

Excerpt 1

**Deutsche** **Bank** does not provide tax advice.

Excerpt 2

**Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time(s) of execution

Excerpt 3

and amount of any such remuneration upon written request of the account holder Accounts for which **Deutsche** **Bank** is acting as Trustee 1.