Epstein File EFTA00166477: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166477: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA001664772 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement in USD containing standard bank disclaimers and references to sealed envelopes said to contain (S/E/S/C) information. The statement confirms that the account holder provides necessary information annually to relevant beneficial owners and includes manifest line information related to trust fund holdings.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest trust fund

📋 Key Excerpts11

PersonKeyword

Excerpt 1

Currency: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at **Deutsche** **Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 2

**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.