Epstein File EFTA01253222: Holder, Deutsche Bank and Sealed (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01253222: Holder, Deutsche Bank and Sealed (DS9)

Financial RecordDate unavailableEFTA012532221 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for Jeffrey Epstein (Account Number 680519) as of February 28, 2017, maintained in USD. The statement includes standard Deutsche Bank disclaimers regarding third-party data and references to sealed envelopes said to contain (S/E/S/C) information. The document identifies a primary officer associated with the account and contains manifest line information related to trust fund holdings.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Deutsche Bank sealed manifest trust fund

📋 Key Excerpts9

PersonKeyword

Excerpt 1

Base Currency: USD Disclosure Notice IMPORTANT NOTICE: This account is maintained at **Deutsche** **Bank** Trust Company Americas ("**Deutsche** **Bank**").

Excerpt 2

of the close of this account statement **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.