Epstein Index›Documents›EFTA00166489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00166489: Sealed and Trust Fund (DS9)

Financial RecordDate unavailableEFTA001664891 keyword hits
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This document contains Deutsche Bank trust fund account information with references to sealed envelopes and common trust fund accounts, including provisions for audited annual reports. The excerpt appears to be standard banking documentation and does not specify Epstein's account details or transactions.

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Excerpt 1
Please note: S/E/S/C refers to "**Sealed** Envelopes Said to Contain".
Excerpt 2
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

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