Epstein File EFTA01253208: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253208: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA012532082 keyword hits

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This document is a Deutsche Bank account statement in USD currency describing Deutsche Bank's role as agent and trustee in various transactions. It references sealed envelopes said to contain (S/E/S/C) materials and discusses beneficial owner information requirements and early withdrawal penalties on time deposits. The document addresses trustee account management and disclosure obligations.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed beneficial owner manifest

📋 Key Excerpts10

PersonKeyword

Excerpt 1

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

Excerpt 2

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

Excerpt 3

Early Withdrawals **Deutsche** **Bank** imposes a penalty on any withdrawal from a TD prior to its maturity.