Epstein Index›Documents›EFTA00169427
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169427: Deutsche Bank, US Virgin Islands and Trust Fund (DS9)

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This document is a Deutsche Bank Trust Company Americas form containing personal information for Jeffrey Epstein, listed as a trustee or executor, with an address of 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands, birthdate of 01/20/1953, and employment status listed as 'SELF' (self-employed). The document defines Deutsche Bank entities and their wealth management and securities operations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche BankUS Virgin Islandstrust fundSt Thomasvirgin

📋 Key Excerpts8

PersonKeyword
Excerpt 1
"**Deutsche** **Bank**" means **Deutsche** **Bank** AG and its affiliated companies.
Excerpt 2
**Deutsche** **Bank** Wealth Management represents the wealth management activities conducted by **Deutsche** **Bank** AG or its subsidiaries.
Excerpt 3
**Deutsche** **Bank** Securities Inc. is a member of FINRA, NYSE and SIPC, = 2017 Doutsche Bank AG.

📄 Original Document

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Source: U.S. Department of Justice

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