Epstein Index›Documents›EFTA00166251
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166251: Holder, Deutsche Bank and Sealed (DS9)

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This document is an account statement from Deutsche Bank Trust Company Americas containing standard disclaimers regarding account preparation, data endorsement, and tax advice. The excerpt references 'S/E/S/C' (Sealed Envelopes Said to Contain) and discusses beneficial owner information that must be made available annually. The document does not provide specific account details, balances, or transaction information in the excerpt provided.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Banksealedbeneficial ownertrust fund

📋 Key Excerpts10

PersonKeyword
Excerpt 1
**Bank** Trust Company Americas ("**Deutsche** **Bank**").
Excerpt 2
of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.
Excerpt 3
in reliance upon, the information contained in this account statement **Deutsche** **Bank** does not provide tax advice.

📄 Original Document

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Source: U.S. Department of Justice

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