Epstein File EFTA01253184: Holder, Deutsche Bank and Asset (DS9)

Epstein Index›Documents›EFTA01253184

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253184: Holder, Deutsche Bank and Asset (DS9)

Financial RecordDate unavailableEFTA012531842 keyword hits

1

views

0

shares

0

reactions

2

persons

6

keywords

13

excerpts

This document is a Deutsche Bank account statement for Jeffrey Epstein as of November 30, 2015, managed through Deutsche Asset & Wealth Management. The statement includes standard account disclaimers regarding Deutsche Bank's role as agent in transactions and its policies on third-party data. The document references account details, base currency in USD, and contains confidentiality markings indicating it was produced in connection with SDNY proceedings.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank asset sealed beneficial owner trust fund manifest

📋 Key Excerpts13

PersonKeyword

Excerpt 1

of the close of this account statement **Deutsche** **Bank** does not prepare, edit, or endorse third party data **Deutsche** **Bank** is not responsible for inaccurate

Excerpt 2

**Bank**, as agent: Unless otherwise specified, **Deutsche** **Bank** acted as agent in the transactions described in this account statement The time(s) of execution

Excerpt 3

**Deutsche** **Bank** will furnish the source and amount of any such remuneration upon written request of the account holder.