Epstein File EFTA00166527: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166527: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA001665272 keyword hits

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This document is a Deutsche Bank account statement or trust account disclosure showing Deutsche Bank acting as agent and trustee for accounts. The excerpt references sealed envelopes said to contain (S/E/S/C) information, beneficial owner disclosures, and trust fund arrangements. The document indicates Deutsche Bank's role in managing trust accounts and its responsibilities regarding beneficial owner information disclosure on an annual basis.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest trust fund

📋 Key Excerpts11

PersonKeyword

Excerpt 1

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

Excerpt 2

: USD **Deutsche** **Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement.

Excerpt 3

Accounts for which **Deutsche** **Bank** is acting as Trustee: 1.