Epstein File EFTA00166341: Holder, Deutsche Bank and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166341: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA001663412 keyword hits

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This document is a Deutsche Bank account statement for Jeffrey Epstein as of October 31, 2015, issued by Deutsche Bank Trust Company Americas, Deutsche Asset & Wealth Management. The statement includes account information, manifest details, and standard Deutsche Bank disclaimers regarding data preparation and endorsement. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset sealed beneficial owner manifest trust fund

📋 Key Excerpts14

PersonKeyword

Excerpt 1

**Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 2

Account Statement Information: This statement is being furnished pursuant to an agreement between the account holder and **Deutsche** **Bank** This statement is

Excerpt 3

of the close of this account statement **Deutsche** **Bank** does not prepare, edit or endorse third party data.