Epstein File EFTA00166391: Sealed, Manifest and Trust Fund (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166391: Sealed, Manifest and Trust Fund (DS9)

Financial RecordDate unavailableEFTA001663911 keyword hits

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Deutsche Bank account statement for Jeffrey Epstein as of April 30, 2019, listing account details including sealed securities holdings and common trust fund participation. Stewart Oldfield is identified as the primary officer associated with the account.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

sealed manifest trust fund Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Please note: S/E/S/C refers to "**Sealed** Envelopes Said to Contain".

Excerpt 2

Deutsche Bank / Contacts Account Name: JEFFREY EPSTEIN As of April 30, 2019 Account Number: Base Currency: USD **manifest** line PRIMARY OFFICER STEWART OLDFIELD

Excerpt 3

Common **Trust** **Fund** Accounts: If your account is a participant in a Deutsche Bank's Common Trust Funds, a full copy of the most recent audited annual report