Epstein Index›Documents›EFTA00166379
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166379: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA001663791 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement containing asset information for an account maintained at the bank. The statement includes standard disclaimers that Deutsche Bank does not prepare, edit, or endorse third-party data and is not responsible for inaccurate or incomplete information. The document notes that asset values stated may not reflect actual proceeds upon disposition and that certain assets have not been included in market value summaries or asset allocation information.

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

📋 Key Excerpts13

PersonKeyword
Excerpt 1
account is maintained at **Deutsche** **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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