Epstein Index›Documents›EFTA00166659
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00166659: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA001666591 keyword hits
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Deutsche Bank Trust Company Americas account statement or asset report containing asset valuations and allocation information. The document includes disclaimers that Deutsche Bank does not prepare or endorse third-party data and is not responsible for inaccurate or incomplete information regarding asset values and market information.

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

📋 Key Excerpts12

PersonKeyword
Excerpt 1
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.

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Source: U.S. Department of Justice

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