Epstein Index›Documents›EFTA00166353
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166353: Holder, Deutsche Bank and Asset (DS9)

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This document is an account statement from Deutsche Bank Trust Company Americas dated September 30, 2018, for an account in the name of Jeffrey Epstein with account number 680519 in USD currency. The statement is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e). The document references Deutsche Asset & Wealth Management and contains standard bank disclaimers regarding data accuracy.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
Deutsche Bankassetsealedmanifesttrust fund

📋 Key Excerpts12

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
**Deutsche** **Bank** is not responsible for inaccurate, incomplete, or missing information with respect to such data.

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Source: U.S. Department of Justice

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