Epstein File EFTA00166225: Deutsche Bank, Sealed and Trust Fund (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166225: Deutsche Bank, Sealed and Trust Fund (DS9)

Financial RecordDate unavailableEFTA001662251 keyword hits

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This is a Deutsche Bank Trust Company Americas account statement detailing trustee arrangements and common trust fund participation. The document specifies Deutsche Bank's role as agent and trustee in transactions, references sealed envelopes, and indicates the account holder can request information about remuneration upon written request.

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🔑 Evidence Keywords

Deutsche Bank sealed trust fund

📋 Key Excerpts5

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.